Our Team

at Madison Associates

Our Principals & Directors

Madison has brought together an unmatched team of highly accomplished financial investigative professionals with the breadth and depth of expertise required to achieve the specific goals of our clients. Our highly regarded personnel are comprised of only the most talented financial investigators and administrators. These individuals have expertise in identifying illegal proceeds, tracing funds through complex financial transactions, documenting sophisticated money laundering schemes, data extraction and analytics and investigations involving financial digital currency. Madison personnel have served Federal law enforcement in a variety of capacities, including as investigators, supervisors, forfeiture counsels, and executive managers, affording them insight in resolving the types of issues that commonly arise in significant long-term financial and forfeiture cases. We are committed to providing unparalleled expertise to our clients while maintaining the highest professional standards and a commitment to integrity.

Arnold Sitzmann

Project Director

Roger Edwards

Project Director

Kenneth Riche

Project Director

John Kelley

Project Director/Senior Counsel

Howard Karsh

Project Director

Steven Pregozen

Project Director

Richard Raven

Project Director

Robert A. Montemorra

Principal

Leslie Westphal

Project Director/Senior Counsel

Richard Cohen

Senior Counsel

Jay Scheurer

Principal

Kevin D. Constantine

Principal

Wingate Grant

Senior Counsel

Stephen May

Principal

Kathryn Montemorra

Principal

Amanda Todd

Corporate Counsel

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