​Joseph Spinelli​

Joseph Spinelli is a Certified Fraud Examiner with over 35 years of experience in forensic accounting and investigations.

Joseph has testified in a deposition for civil fraud matters in New York courts.  He has assisted boards, governors, mayors, international dignitaries, and chief executive officers with integrity monitorships, white-collar investigations, the Foreign Corrupt Practices Act (FCPA), anti-bribery and corruption, and risk management.

Joseph was appointed deputy secretary and senior advisor by the New York governor. He served as the first-ever inspector general (IG) in New York state and as a special agent in the criminal division of the Federal Bureau of Investigation (FBI). He has held executive-level positions at various global consulting and advisory firms and was a national partner in charge of several practices for a Big Four consulting firm.

​​Joseph specializes in FCPA matters, investigations, and compliance. He has served as integrity monitor on 12 occasions, including on all construction companies involved in the cleanup at Ground Zero following the 9/11 terrorist attacks, designed and implemented anti-bribery and corruption compliance programs for Fortune 500 companies, and conducted FCPA investigations in China, Korea, the Philippines, South America, and Vietnam.

Joseph is a member of the Association of Certified Fraud Examiners and the Association of Inspectors General.