Leadership

Stanley S. Arkin

Stanley S. Arkin is a founding partner of The Arkin Group LLC and Arkin Kaplan Rice LLP, a law firm headquartered in New York. Mr. Arkin has specialized in the defense of business crime cases and is one of the country's leading trial and appellate advocates… Read More »

Jack Devine

Jack Devine is a founding partner and President of The Arkin Group LLC and a 32-year veteran of the Central Intelligence Agency (“CIA”). While at the CIA, Mr. Devine served as both Acting Director and Associate Director of the CIA’s operations outside the United States… Read More »

Mark Christopher

Mark Christopher joined the Arkin Group in 2008 and has focused on hedge fund due diligence and fraud investigations… Read More »

Aaron Springer

Aaron Springer joined The Arkin Group in 2008 and specializes in the searching, retrieval, and organization of digital records… Read More »

Amanda C. Mattingly

Amanda C. Mattingly joined The Arkin Group in 2004 and has focused on corporate intelligence projects throughout Latin America… Read More »

David Segalini

David P. Segalini joined The Arkin Group in 2011. He has directed efforts in strategic risk analysis, intelligence collection and due diligence investigations domestically and internationally with a focus on the Near East and East Asia.… Read More »

Susan Varisco

Susan Varisco joined The Arkin Group in 2001 and has specialized in assisting companies plan and prepare for business disruptions… Read More »

Whitney Kassel

Whitney Kassel joined TAG in 2011 and focuses on due diligence and strategic risk analysis in South Asia, the Middle East, and the former Soviet Union.… Read More »