Internal
Investigation Capabilities

Our in-house investigative unit is unmatched in its sophistication and ability to obtain critical information.

 PT+ Monitoring View Cases

Landmark Cases
US FOREX

Antitrust + Competition

$2.3 Billion in US settlements for market manipulation
Priceline

Securities Litigation

$80 Million recovery in fraud litigation
Wendy's

Consumer Litigation

Data Breach case with $50 Million settlement
GOOGLE

Corporate Governance

Record-setting sexual harassment settlement of $310 Million in corporate reforms

Investigations Capabilities

The Firm’s in-house investigative department is comprised of a group of expert investigators, skilled at both interviewing and open-source intelligence (“OSINT”) investigations.

The investigative department conducts highly detailed witness and industry-expert interviews to unravel complex factual issues, discover critical evidence, and deliver actionable intelligence. Their work has played a critical role towards the Firm’s success in settling significant cases, including:

  • In re GSE Bonds Antitrust Litig., No. 19-cv-01704 (S.D.N.Y.) ($386.5 million settlement);
  • In re Equifax, Inc., Customer Data Security Breach Litig., No. 1:17-md-02800 (N.D. Ga.) ($32.5 million settlement); and
  • In re SanDisk LLC Sec. Litig., No. 15-cv-01455 (N.D. Cal.) ($50 million settlement).

JENNA A. GOLDIN, CFE

Jenna Goldin is the Director of Investigations and Certified Fraud Examiner with over a decade of legal and investigative experience. She is based in the Firm’s New York office.

Prior to joining Scott+Scott, Jenna spent over seven years as an investigator at a leading securities fraud class action law firm in New York where she successfully investigated several high-profile cases leading to substantial recoveries on behalf of investors. She also has extensive prior experience in due diligence investigations. She authored Forensic Linguistics and the Telephone Interview published by the NEW YORK CITY ASSOCIATION OF CERTIFIED FRAUD EXAMINERS NEWSLETTER, July 2021.

Jenna received her B.A. in Linguistics & Comparative Literature from Binghamton University and her M.A. in Forensic Linguistics from Hofstra University.

ROBIN BARNIER, CFE

Robin Barnier is a senior investigator and Certified Fraud Examiner based in the Firm’s New York office. Prior to joining Scott+Scott, she spent over six years as an investigator at a leading securities fraud class action law firm in New York.

Robin received her B.A. from Sarah Lawrence College and her M.A. in Forensic Psychology from John Jay College.

JOSEPHINE MARROCCO

Josephine Marrocco is an investigator based in the Firm’s New York office. Prior to joining Scott+Scott, she spent over four years at boutique corporate investigation firms. She is experienced in a wide scope of investigative casework including asset tracing, litigation support, and due diligence both domestically and internationally.

Josephine received her B.A. in International Studies from Fordham University and speaks Spanish, Portuguese, and Russian.