- Certified Fraud Examiner
- Licensed Private Investigator in New York and Florida
Sinai Megibow is an Investigator in Scott+Scott’s Investigations Department and based in the Firm’s New York office. In addition to being an investigator at the Firm, he is also a Certified Fraud Examiner and Licensed Private Investigator in New York and Florida.
He has extensive experience conducting a wide range of investigations, including securities fraud, internal investigations, antitrust matters, Foreign Corrupt Practices Act compliance, corporate due diligence, and litigation intelligence. Prior to joining Scott+Scott, Sinai served as a Director in a global private investigation and intelligence consulting firm. Sinai began his career as an associate attorney practicing in the areas of White Collar Criminal matters and commercial litigation.
In his spare time, Sinai enjoys training martial arts (particularly Krav Maga), reading spy novels, and learning more about history.