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Maura Kelley

Maura Kelley Former Special Agent (FBI) Maura Kelley is a former Special Agent with the Federal Bureau of Investigation (FBI) who spent 30 years working in the agency’s Los Angeles, Chicago and Portland Divisions. A graduate of Whittier College in...Read More

James J. Hunt

James J. Hunt Special Agent-in-Charge (Ret.) DEA New York James J. Hunt recently retired as the Special Agent-in-Charge of the nation’s largest division of the Drug Enforcement Administration (DEA) in New York. DEA Experience. Mr. Hunt is the former head...Read More

Valerie Rivera

Valerie Rivera Private Investigator Phone: (305) 928-8505 Ms. Valerie Rivera is a Certified Polygraph Examiner and Licensed Private Investigator with substantial experience in the areas of internal investigations, corporate compliance, gathering of counter-evidence, and witness interviewing. Background. Ms. Rivera started her...Read More

Dr. Stephen Taylor

Dr. Stephen Taylor DOL Consultant Phone: (305) 928-8505 Dr. Stephen Taylor is a highly experienced federal workers’ compensation billing and compliance consultant. Over the past 25 years, Dr. Taylor has built a national reputation as a go-to advisor for physical...Read More

Beverly Gibson

Beverly Gibson Compliance Auditor Phone: (310) 299-7463 Beverly Gibson assists clients of Oberheiden, P.C. in corporate investigations, internal audits, and corporate compliance in all branches of the health care industry. Background: Ms. Gibson has been a health care consultant for more...Read More

Chris Anderson

Chris Anderson Compliance Consultant Phone: (214) 469-9009 Chris Anderson assists clients of Oberheiden, P.C. in corporate investigations, internal audits, and corporate compliance in all branches of the health care industry. Background: Chris is the former Vice President of Compliance at...Read More

Howard Manresa

Howard Manresa Former Director of Compliance (FDA) Howard Manresa is an expert in Food and Drug Administration (FDA) regulatory compliance.  Prior to becoming a private consultant, he spent more than 30 years working for the FDA. Mr. Manresa is the...Read More

Greg S. Muroff

Greg S. Muroff Former Supervising Investigator (Medicaid) Greg S. Muroff is a recently retired Supervising Investigator from the New York State Office of the Attorney General. Professional Background. For the past 17 years, Mr. Muroff was the Supervising Investigator of...Read More

Aprile Whitesell

Aprile Whitesell DEA Diversion Investigator (Ret.) Aprile Whitesell is a recently retired DEA Diversion Investigator with 29 years of experience in the areas of Controlled Substances Act, record keeping, inventory, and pharmacy auditing. DEA Career. Diversion Investigator Whitesell served the...Read More

Mary Rochée

Mary Rochée DEA Diversion Program Manager (Ret.) Mary Rochée retired from Federal service after serving 38 years, 28 of which were spent in various positions with the Drug Enforcement Administration (DEA).  As a former executive leader, Ms. Rochée served as...Read More