Provided by Thomas Feeney
Thomas Feeney is a Partner and Senior Managing Director based in Nardello & Co.’s New York office. Tom has directed investigations of white-collar crime matters, led multistate mobile surveillance operations, and conducted hundreds of witness interviews around the world. He previously worked at an international law firm where he led and participated in numerous investigations in support of litigation or involving bribery, fraud, embezzlement, and alleged violations of the US Foreign Corrupt Practices Act. He served for a decade as a US postal inspector in New York. He was case agent for the investigation and prosecution of US vs. John J. Rigas, et al., in which the former CEO and former CFO of Adelphia Communications Corporation were convicted of numerous securities and bank fraud charges following a seven-month trial. Tom also served on the Joint Terrorism Task Force in New York and was a representative to FINRA’s White Collar Crime roundtable. He has spoken on white-collar crime at the FBI’s Corporate Fraud Training Conference and has lectured at both New York University and Villanova law schools. He also contributed to Building a World-Class Compliance Program: Best Practices and Strategies for Success, by Martin T. Biegelman (Wiley, 2008).
Thomas Feeney is a senior managing director and member of Nardello's litigation and arbitration support practice and its anti-corruption and fraud investigations practice. Feeney assists clients by leading investigations regarding white-collar crime matters, multi-state mobile surveillance operations and the coordination of witness interviews around the world.
A satisfied client comments: "He is and remains my first call. He is a first-rate investigator, writes beautifully, always ferrets out the best and most useful information and is a delight to team up with." "He is very thorough," says another source, adding: "He is a former government investigator so he has a really wide network, as well as expertise in thinking through what would be helpful in a case." Another interviewee reports: "If you want someone to do physical surveillance, Tom Feeney is your guy. He is unbelievable."