The staff of Gregory J. Polvere & Associates includes former criminal investigators from federal agencies which include, but are not limited to, the IRS Criminal Investigation Division, U.S. Postal Inspection, U.S. Customs Service and the Bureau of Alcohol Tobacco and Firearms. The group has an outstanding reputation of career achievements in their respective areas of expertise. They include certified fraud examiners, certified public accountants, computer forensic data recovery specialists, and experts in the area of regulatory compliance. This interdisciplinary team has extensive years of experience in all levels of government and private industry. They have, over many years of professional experience, built a broad network of access to the individuals and data needed by attorneys engaged in criminal and civil litigation. These areas of experience include knowledge of law enforcement procedure and their accompanying vulnerabilities, efficient examination of discovery records to provide counsel with case strengths and weaknesses, in-court assistance of counsel in providing information helpful to cross examine witnesses, and conducting background and private investigations with proper cause on individuals and corporations to obtain maximum information needed for efficient litigation or financial management. Gregory J. Polvere & Associates have been retained by attorney's and individuals engaged in defending against Criminal Tax, Money Laundering, Conspiracy and other white collar related investigations and indictments.

These staff members have an outstanding record of personal achievements and have exhibited, over many years, the knowledge, skills and abilities needed to detect, investigate and adjudicate a wide range of complex criminal and civil issues. They represent the best choice in assisting in these matters. In short, they know what the government looks for, how they find it, what investigative techniques are used, what questions are asked, and what legal restrictions must be followed by investigators so your rights are protected. They know first-hand the potential and criteria used for fines and other punishments and are familiar with the Federal Sentencing Guidelines and methods which can be undertaken to lower the Base Offense Level and Adjustments.

Gregory J. Polvere has been designated as an Independent Private Sector Inspector General, (IPSIG). An IPSIG is defined by the Civil Prosecution Committee of the New York State Bar Association as an independent, private sector firm with legal, auditing, investigative, and loss prevention skills, employed by an organization (voluntarily or by compulsory process) to ensure compliance with relevant law and regulations and to deter, prevent, uncover and report unethical and illegal conduct by, within and against the organization. Gregory J. Polvere and Associates has been appointed by New York City Governmental Agencies to monitor firms suspected of illegal or unethical activities.

All of the members of our professional staff are former federal agents and investigators from city and state agencies. They were entrusted with the most sensitive confidential information throughout their professional careers and performed with the highest degree of integrity. Upon their retirement from law enforcement they were all recognized with awards for continuous years of meritorious service without any disciplinary actions. Organizations and government agencies can be assured that Gregory J. Polvere & Associates staff members will always observe the highest ethical standards of professional conduct and perform their duties with highest degree of trust and credibility.