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"Mr.
Davis, Through commitment to high standards and devotion
to duty you have upheld the special tradition of the FBI"
...George W. Bush, President, United States of America.
Rodney
M. Davis
Founder
and President of XG Consultants Group, Inc. A veteran
former Supervisory Special Agent FBI with over thirty three
years of
experience. His expertise are in white collar crime and
domestic and international complex criminal investigations.
Sal
Catanzarro
Twenty-five year veteran in the planning and development of internal & external security
systems utilizing the
latest technology.
George
J. Coppola
Former Assistant Chief and Commanding Officer with the Metropolitan
Transit Authority Detective Division. Coppola has over twenty-eight
years in law enforcement. His expertise includes general
criminal and civil investigations.
Joel
S. Cohen, JD
Former New York City Assistant District Attorney with more than ten years as a New
York prosecutor. Expertise in homicide, violent crime and
major offense cases; extradition proceedings between US and
foreign governments. Cohen also has Rico and
capital case expertise.
Denis
Collins
Veteran former Supervisory Special Agent FBI with over
thirty years of experience. His expertise in domestic and
trans-national surveillance operations with primary focus on all types of
criminal investigations.
Margaret
Fay, PhD, RN, CCRC
Health care executive with more than thirty years of international
business development and clinical research experience. She has
expertise in compliance with good clinical practice, site
audits, Medicare and health care fraud.
Marty
Finn
Former
Special Agent of the FBI with thirty-three years of experience.
Supervisory Special Agent overseeing a prototype task force in
Budapest, Hungary; comprised of FBI Agents and Hungarian
National Police Officers. Served on the Executive
Protection Detail for the Attorney General of the United
States. International Police Instructor with expertise
in terrorism and complex criminal investigations.
Thomas
R. French
Veteran former Supervisory Special Agent FBI with thirty years
of experience. He is a motivational speaker and member of the NCAA
Speakers Guild. He has expertise in organized crime, labor
union
matters, sports gambling and assets forfeiture.
Frank
J. Lazzara
Former
Special Agent FBI with twenty four years of experience. His
expertise is in organized crime and white color crime. Mr.
Lazzara is a member of the American Polygraph Association and
has been conducting exams for the FBI and private sector for
twenty two years.
James
R. Lyons
Veteran former Supervisory Special Agent FBI with
twenty-five years
of experience. He has expertise in terrorism and post-blast
investigations. International service with US State Department
and evaluated foreign police training courses.
John
B. McElhatton
Veteran former Special Agent FBI with twenty-seven years of
experience. He is the founding member of the FBI Computer
Analysis and Response Team (CART). He has expertise in
cyber-terrorism and computer forensics.
Robert
H. McLaughlin
Veteran New York City Police Department Lieutenant with twenty years experience. He is the
former head of security of Eastern Airlines, New York. He has
expertise in bankruptcy, health care fraud and executive
protection.
Katherine
M. Newbold, PhD
25 year FBI veteran with tenure in organized
crime, drug enforcement and complex business frauds. Domestic
and international police instructor and particular expertise
in crisis management, work place culture and sensitive
internal personnel issues.
Herman
Ng
Veteran former Special Agent FBI with twenty-five years experience.
He has expertise in national security, industrial espionage,
hostage negotiations and firearms. He is fluent in Cantonese and
Mandarin.
Mark
Perlson, CPA
CPA with twenty years experience. He has expertise in
accounting and auditing issues. He is a member of the New York State
Accounting and Auditing Procedures Committee.
Deidra
Poucher, RN, MSHS, CCRC
Over ten years of dedicated research experience in Clinical
Trials. She is a nationally renowned speaker with expertise on
quality assurance, regulations and compliance in health care.
Richard
T. Ryan
Twenty-two year veteran Lieutenant with the New Jersey State Police Department. He is currently responsible managing
a staff of 350 employees and overseeing security for large
sporting events and concerts. He has expertise in stadium and
large event security.
Charles
K. Sciarini
Veteran former Supervisory Special Agent FBI with thirty years
experience. He has expertise in economics crime, money
laundering, theft of intellectual property and copy-right
infringement. He is a
former Bureau consultant to the World Bank.
Robert
D. Shea
Veteran former Special Agent FBI with thirty years experience.
He has expertise in financial investigations with focus in Eastern
Europe. He was the former FBI trainer for the international police
in Budapest.
Harold
B. Woolfalk, JD
Civil Attorney at Law with twenty-nine years of experience.
He has expertise in commercial litigations, international law,
real estate and tax law. He is fluent in Japanese.
Due
to the numerous team members that are associated with XG
Consultants Group, Inc., we are unable to list all the members. In view of
this only the core members are listed above.
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