Compliance, Due Diligence & Investigation Services
Call Us: 617.535.7684

Dennis B. Moschella Appointed Managing Director of Los Angeles Office

Dennis B. Moschella, Managing Director, Los Angeles Office
Mr. Moschella has over thirty-five years of law enforcement and private sector experience in conducting all forms of white collar, organized crime, work place violence and financial investigations. As the worldwide manager of security operations for a Fortune 100 High Tech Company, he developed and implemented all aspects of an international corporate security and investigation program, including the development of regulatory compliance programs and threat assessment policies. During his tenure as a Massachusetts State Police officer he was assigned to an elite Organized Crime and Major Crime Strike Force with the District Attorney’s Office in Boston, MA.