Richard Fogarty

Richard Fogarty is an attorney and investigator with more than 22 years of experience. He has worked on various complex investigations for international corporations and law firms, throughout Asia, Europe, Latin America, the Middle East and the United States.

As an examining attorney and investigator with the New York City Department of Investigation, Richard conducted criminal investigations, covering employee fraud and theft, bribery, organized crime-related activities, union corruption, and administrative disciplinary actions. His cases included bid rigging at city-run auctions; theft of union funds, pensions, and property; and investigations of towing companies that included uncovered extensive payments to a capo in the Gambino crime family.

Richard’s expertise includes matters of regulatory compliance, complex internal and external fraud, asset searches and investigations, Foreign Corrupt Practices Act (FCPA), anti-money laundering and anti-terrorist financing, investigative due diligence, and supply chain and employee theft.

Richard is a member of the New York City Bar Association, the International Bar Association Anti-Corruption Committee and the Inter-American Dialogue Board of Financial Advisors, as well as a member of the Cyrus R Vance Center for International Justice. He is fluent in both English and Spanish.