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Milberg LLP is an investor and consumer protection law firm representing victims of corporate misconduct. Milberg’s team of full-time investigators, most of whom have FBI, NYPD, and other government enforcement backgrounds, has been critical to Milberg’s ability to achieve excellent results for its clients by uncovering the facts used as evidence in the prosecution of claims. The depth and breadth of Milberg’s investigative team are unparalleled in the industry.

Certified Public Accountants and Certified Fraud Examiners make up Milberg’s team of Forensic Accountants. The expertise of these professionals is invaluable in deciphering the complex accounting shenanigans at the heart of many investor and consumer protection lawsuits.

Meet Milberg’s Investigators and Forensic Accountants

Steve Bursey
A 27-year veteran of the FBI who worked many high-profile investigations, Steve heads Milberg’s investigator department. He was involved in countless sting operations as a Special Agent, including high-profile ones. Steve was the contact agent for an undercover agent in the “Donnie Brasco” mob infiltration operation, which was the feature story in a movie starring Al Pacino and Johnny Depp. Read More
James Brown
James has 20 years experience as a financial detective and has worked on many high-profile cases at Milberg. Read More
Mark Sean Crowley
A veteran of the NYPD, Mark investigated kidnapping, human smuggling, bank robbery and high-end burglary cases.
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Caroline Sass
A research investigator, Caroline collects and analyzes data for Milberg’s in-house investigators and attorneys. Read More
Thomas Edwards
A former applications and materials engineer, Tom’s experience is valuable in cases with engineering and technology elements. Read More
Michelle Napoli Petrick
A lead research investigator, Michelle can identify and track people anywhere in the world.
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Jeffrey Weintraub
A former litigator, Jeff has worked on many successful investigations at Milberg across a variety of industries.
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David Cohen
A former investigator for OSHA and the City of New York, David has investigated many high-profile matters at Milberg. Read More
Joseph Clark
Joining the Milberg Investigative Team in 2011, Joseph Clark’s role is to build on the initial information provided by whistle-blowers and research investigators.
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