Alvarez & Marsal has added managing directors Dave Cappellina and Rich Fogarty in Washington, D.C., and New York/Miami, respectively, in its Disputes and Investigations practice.
Cappellina will advise A&M’s clients in cross-border financial monitoring, including anti-corruption investigations and compliance services across the financial services, retail, healthcare and energy industries, as well as U.S. federal and state regulators.
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Fogarty will help lead A&M’s Disputes and Investigations capabilities for Latin America, Central America and the Caribbean in conducting internal investigations, strategic intelligence analysis, investigative due diligence and anti-corruption and anti-money laundering engagements.
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Cappellina is a forensic accountant with 30 years of experience. He has led U.S. and cross-border investigations and compliance projects and the development and implementation of investigative and anti-bribery and corruption-related methodologies. He has a track record of enhancing clients’ compliance programs and has assisted clients in the successful resolution of criminal and civil matters.
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Fogarty brings more than 20 years of investigative and legal experience. He has conducted investigations globally spanning regulatory compliance, complex fraud, asset searches, the Foreign Corrupt Practices Act, anti-money laundering, anti-terrorist financing, and supply chain and employee theft.
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“More than ever, multinational businesses need world-class forensic investigators and anti-fraud experts to help mitigate and resolve high-stakes situations, including anti-corruption, C-suite level fraud and the increasingly punitive actions of regulatory bodies,” said Bryan Ruez, managing director and global leader of A&M’s Disputes and Investigations. “We are pleased to have Dave and Rich join our global team. Their significant industry and cross-border expertise will help our clients meet the demands they face every day.”
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Prior to joining A&M, Cappellina served as a managing director at KPMG and Ernst & Young as well as an advisory firm where he supported a U.S. government appointed independent compliance monitor and auditor for a global automotive manufacturer.
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Fogarty served as a managing director and leader in Berkeley Research Group’s (BRG) Global Investigations/Strategic Intelligence and Latin American practices prior to joining A&M. He began his career as an examining attorney and investigator with the New York City Department of Investigation where he conducted criminal investigations covering employee fraud and theft, bribery, organized crime-related activities, union corruption, and administrative disciplinary actions.
