20 East 46th Street

Suite 1401

New York, NY 10017
(212) 499-1480

Fax: (212) 499-1482

 
 

"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.

 

 
 

Home ] corporate ] personal ] criminal investigation ] Criminal & Background Searches ] healthcare ] compliance ] [ team ] contact ] links ]

Website by Global Technology Solutions, Inc.