Altegrity, Inc.
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Altegrity, Inc.
Altegrity Risk International (ARI) was a New York City-based global risk consulting and information services company. A subsidiary of Altegrity, Inc. of Falls Church, VA, ARI provided investigations, business intelligence, forensic accounting, compliance and monitoring and security services to businesses and government agencies around the world. Founding and product offerings After launching in February 2010, the Company named William Bratton, Chairman and acquired Corporate Risk International (CRI), a firm that has performed over 65,000 due diligence reviews and investigations in more than 150 countries. Altegrity Risk International investigated backgrounds of companies and individuals on behalf of clients in the course of both pre-emptive and post-crisis engagements. ARI was the firm that vetted the background of whistleblower Edward Snowden. ARI also produced due diligence reviews for clients involved in principal investing, hedge fund investments (in the course of both co ...
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New York City
New York, often called New York City or NYC, is the List of United States cities by population, most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the List of United States cities by population density, most densely populated major city in the United States, and is more than twice as populous as second-place Los Angeles. New York City lies at the southern tip of New York (state), New York State, and constitutes the geographical and demographic center of both the Northeast megalopolis and the New York metropolitan area, the largest metropolitan area in the world by urban area, urban landmass. With over 20.1 million people in its metropolitan statistical area and 23.5 million in its combined statistical area as of 2020, New York is one of the world's most populous Megacity, megacities, and over 58 million people live within of the city. New York City is a global city, global Culture of New ...
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William Bratton
William Joseph Bratton CBE (born October 6, 1947) is an American law enforcement officer and businessman who served two terms as the New York City Police Commissioner (1994–1996 and 2014–2016). He previously served as the Commissioner of the Boston Police Department (BPD) (1993–1994) and Chief of the Los Angeles Police Department (LAPD) (2002–2009). He is the only person to have led the police departments of the United States' two largest cities – New York and Los Angeles. Bratton began his police career at the Boston Police Department before becoming Police Commissioner in New York City, where his quality-of-life policy has been credited with reducing petty and violent crime. He was recruited to lead the Los Angeles Police Department in 2002. It was a period when the LAPD was struggling to rebuild trust after the 1991 videotaped beating of Rodney King, the 1992 Los Angeles riots, the pervasive Division corruption involved in the late 1990's Rampart scandal, and the ind ...
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Business Intelligence
Business intelligence (BI) comprises the strategies and technologies used by enterprises for the data analysis and management of business information. Common functions of business intelligence technologies include reporting, online analytical processing, analytics, dashboard development, data mining, process mining, complex event processing, business performance management, benchmarking, text mining, predictive analytics, and prescriptive analytics. BI tools can handle large amounts of structured and sometimes unstructured data to help identify, develop, and otherwise create new strategic business opportunities. They aim to allow for the easy interpretation of these big data. Identifying new opportunities and implementing an effective strategy based on insights can provide businesses with a competitive market advantage and long-term stability, and help them take strategic decisions. Business intelligence can be used by enterprises to support a wide range of business decisi ...
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Forensic Accounting
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct. Forensic accountants apply a range of skills and methods to determine whether there has been financial reporting misconduct. History Forensic accounting was not formally defined until the 1940s. Originally Frank Wilson is credited with the birth of Forensic Accounting in the 1930s. When Wilson was working as a CPA for the US Internal Revenue Service, he was assigned to investigate the transactions of the infamous gangster Al Capone. Capone was known for his involvement in illegal activities, including violent crimes. However it was Capone’s Federal Income Tax fraud that was discovered by Forensic Accountants. Wilson’s diligent analysis of the financial records of Al Capone indicted him for Federal Income tax evasion. Capone owed the government $215,080.48 from illegal gambling profits and was ...
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Edward Snowden
Edward Joseph Snowden (born June 21, 1983) is an American and naturalized Russian former computer intelligence consultant who leaked highly classified information from the National Security Agency (NSA) in 2013, when he was an employee and subcontractor. His disclosures revealed numerous global surveillance programs, many run by the NSA and the Five Eyes intelligence alliance with the cooperation of telecommunication companies and European governments and prompted a cultural discussion about national security and individual privacy. In 2013, Snowden was hired by an NSA contractor, Booz Allen Hamilton, after previous employment with Dell and the CIA. Snowden says he gradually became disillusioned with the programs with which he was involved, and that he tried to raise his ethical concerns through internal channels but was ignored. On May 20, 2013, Snowden flew to Hong Kong after leaving his job at an NSA facility in Hawaii, and in early June he revealed thousands of class ...
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USIS (company)
USIS (US Investigation Services) was a US corporation that provided security-based information and service solutions to both government and corporate customers, in the United States and abroad. Its corporate headquarters were in Falls Church, Virginia, in Greater Washington, D.C. Training took place in Boyers, Pennsylvania. USIS was a part of Altegrity Inc., a company headquartered in the Falls Church area that was owned by Providence Equity Partners. History USIS was founded in 1996 after the investigative branch, Federal Investigative Service, of the United States Office of Personnel Management (OPM) was privatized. Its creation was due to an effort of Vice President of the United States Al Gore to reduce the size of the civil service. Originally known as US Investigations Services Inc., it was at first an employee-owned company. The Carlyle Group invested in USIS and in 2003, Welsh, Carson, Anderson & Stowe also committed capital to them. In 2007, Carlyle announced that ...
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Aaron Alexis
The Washington Navy Yard shooting occurred on September 16, 2013, when 34-year-old Aaron Alexis fatally shot 12 people and injured three others in a mass shooting at the headquarters of the Naval Sea Systems Command (NAVSEA) inside the Washington Navy Yard in southeast Washington, D.C. The attack took place in the Navy Yard's Building 197; it began around 8:16 a.m. EDT and ended when police killed Alexis around 9:25 a.m. It was the second-deadliest mass murder on a U.S. military base, behind the 2009 Fort Hood shooting. Events Shooting begins Alexis left a Residence Inn Hotel he was booked into on Monday, September 16 and arrived at the Navy Yard in a rented Toyota Prius at around 7:53 a.m., using a valid pass to enter the Yard. As shown on surveillance footage, he entered Building 197 at 8:08 a.m. through the main entrance, carrying a disassembled shotgun (its barrel and stock had been sawed off) in a shoulder bag. He went to the fourth floor, where he had ...
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Providence Equity Partners
Providence Equity Partners L.L.C. is a specialist private equity firm, private equity investment firm focused on media, communications, education, technology investments across North America and Europe. The firm specializes in growth-oriented private equity investments and has invested in more than 170 companies globally since its inception in 1989. The firm manages funds with over $31 billion in aggregate private equity capital commitments, making it a large global player in the private equity industry. Providence was one of the principal pioneers of a sector-based approach to private equity investing. The firm's eighth fund, Providence Equity Partners VIII, closed on $6 billion in 2019, above its $5 billion target. The prior fund, Providence VII, closed with $5 billion in 2013. Providence is headquartered in Providence, Rhode Island with additional offices in New York City, New York, Boston, London and Atlanta. Operations The firm raises investment funds from a broad array of ...
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Oaktree Capital Management
Oaktree Capital Management is an American global asset management firm specializing in alternative investment strategies. As of March 31, 2022, the company managed $164 billion for its clientele. The firm was co-founded in 1995 by a group that had formerly worked together at the TCW Group starting in the 1980s. On April 12, 2012, Oaktree Capital Group LLC became listed on the . On March 13, 2019, Canada's Brookfield Asset Management announced that it had agreed to buy 62% of Oaktree Capital Management for approximately $4.7 billion. Firm overview The firm is based in Los Angeles, and has over 1,000 employees in offices in 19 cities worldwide (Los Angeles; London; New York City; Hong Kong; Stamford, Connecticut, Tokyo, Luxembourg, Paris, Frankfurt, Singapore, Seoul, Beijing; Amsterdam; Dubai; Houston, Helsinki, Dublin, Shanghai and Sydney). The company's co-chairman, Howard Marks (investor), Howard Marks, is known in the investment community for his letters to investors. Sinc ...
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Management Consulting Firms Of The United States
Management (or managing) is the administration of an organization, whether it is a business, a nonprofit organization, or a government body. It is the art and science of managing resources of the business. Management includes the activities of setting the strategy of an organization and coordinating the efforts of its employees (or of volunteers) to accomplish its objectives through the application of available resources, such as financial, natural, technological, and human resources. "Run the business" and "Change the business" are two concepts that are used in management to differentiate between the continued delivery of goods or services and adapting of goods or services to meet the changing needs of customers - see trend. The term "management" may also refer to those people who manage an organization—managers. Some people study management at colleges or universities; major degrees in management includes the Bachelor of Commerce (B.Com.), Bachelor of Business Administra ...
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Private Detectives And Investigators
Private or privates may refer to: Music * "In Private", by Dusty Springfield from the 1990 album ''Reputation'' * Private (band), a Denmark-based band * "Private" (Ryōko Hirosue song), from the 1999 album ''Private'', written and also recorded by Ringo Sheena * "Private" (Vera Blue song), from the 2017 album ''Perennial'' Literature * ''Private'' (novel), 2010 novel by James Patterson * ''Private'' (novel series), young-adult book series launched in 2006 Film and television * ''Private'' (film), 2004 Italian film * ''Private'' (web series), 2009 web series based on the novel series * ''Privates'' (TV series), 2013 BBC One TV series * Private, a penguin character in ''Madagascar'' Other uses * Private (rank), a military rank * ''Privates'' (video game), 2010 video game * Private (rocket), American multistage rocket * Private Media Group, Swedish adult entertainment production and distribution company * ''Private (magazine)'', flagship magazine of the Private Media Group ...
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