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Kroll Names Timothy Gallagher Managing Director Cyber Security and Investigations Practice

Highly regarded former Special Agent in Charge of FBI's Newark Division brings decades of experience investigating and combating financial and cyber-related crimes


News provided by

Kroll

Mar 19, 2018, 09:30 ET

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NEW YORK, March 19, 2018 /PRNewswire/ -- Kroll ("the Company"), a global leader in risk mitigation, investigations, compliance, cyber resilience, security, and incident response solutions, today announced the appointment of Timothy Gallagher as a Managing Director in its Cyber Security and Investigations practice, based in New York. Gallagher is a highly regarded law enforcement executive, who served with great distinction for over two decades with the Federal Bureau of Investigation. Most recently, he was the Special Agent in Charge of the FBI's Newark, NJ office, where he managed the activities of over 800 professionals. Gallagher brings with him a broad array of investigative experience spanning the areas of financial fraud, including matters involving the Foreign Corrupt Practices Act, as well as cyber-related criminal activities. 

"Tim's exemplary track record dovetails well with Kroll's commitment to our global clientele. His investigative tenacity and expertise coupled with his sophisticated knowledge of digital threats will enable him to make an immediate impact," said Jason Smolanoff, Senior Managing Director and Global Cyber Security Practice Leader for Kroll. "Most significantly, his demonstrated capacity to lead and to solve complex problems further reinforces the extraordinary team of professionals we have at Kroll."

"Tim understands the complexities of today's global risk landscape, especially how cyber security challenges amplify those risks," said David Fontaine, Chief Executive Officer of Kroll and its parent, Corporate Risk Holdings. "He will bring a uniquely informed perspective and pragmatic guidance to our clients looking not only to manage active threats, but also to develop and refine enterprise risk management programs to protect their people, assets, and reputation."  

In 2016, Gallagher was elevated to Special Agent in Charge of the FBI's Newark Division, the agency's seventh largest field division. In addition to managing the entire office, he administered the multi-agency Joint Terrorism Task Force responsible for identifying and mitigating all terrorist threats throughout the State of New Jersey.

The year prior to this appointment, Gallagher served at the FBI's Headquarters in Washington, DC as Deputy Assistant Director of the Criminal Investigative Division, the largest division in the FBI. In this capacity, Gallagher focused on developing and executing effective strategies to mitigate globalized criminal threats with an economic nexus. He regularly collaborated with UK, Canada, Australia, and New Zealand law enforcement counterparts to combat fraud, money laundering, and cyber threats.

From 2012-2015, Gallagher was the Special Agent in Charge of the Criminal and Cyber Division in the Washington, DC Field Office. During this time, he played leading roles in several crises and noteworthy investigations, including the September 2013 Washington Naval Yard shooting and a global interest rate investigation (LIBOR). Gallagher also led the multijurisdictional, multi-agency investigation that resulted in the subsequent prosecution of foreign-based cyber hackers, whose victims included government officials and high-net-worth individuals. Earlier in his tenure with the FBI, in 2010-2011, Gallagher was Section Chief, Cyber Division at FBI Headquarters, where he directed the transformation of the FBI's Cyber Program to meet ever-changing threats, such as those that arose in this case.  

In another ground-breaking initiative as SAC in the Washington Field Office, Gallagher conceptualized and established a program to jointly address violations of the FCPA and intellectual property crimes, focusing on proactive outreach to the private sector. His work on this initiative was informed by his role in 2011-2012 as Section Chief, Financial Crimes, where he managed the largest investigative program inside the FBI Criminal Investigative Division focused on complex corporate fraud, health care fraud, bank fraud, and intellectual property rights.

Before joining the FBI in 1996, Gallagher held investigative and compliance roles with a number of federal agencies, including the Department of Defense, Office of Inspector General; National Aeronautics and Space Administration, Office of Inspector General; and Department of Labor.

Gallagher earned his Bachelor of Science degree in Economics/Accounting at Saint Peter's University.

About Kroll:
Kroll is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security and data and information management services. Headquartered in New York with more than 35 offices in 20 countries, Kroll has a multidisciplinary team of nearly 1,000 employees and serves a global clientele of law firms, financial institutions, corporations, non-profit institutions, government agencies and individuals. For more information visit www.kroll.com.

Forward-Looking Statements
This press release may contain "forward-looking statements." These forward-looking statements include, but are not limited to, statements regarding the Company's performance and growth, and other non-historical statements. Forward-looking statements identify prospective information. Important factors could cause actual results to differ, possibly materially, from those stated in the forward-looking statements. In some cases you can identify forward-looking statements by words such as "anticipate," "believe," "could," "estimate," "expect," "intend," "may," "plan," "predict," "potential," "should," "will" and "would" or the negatives thereof, variations thereof or other similar words. You should read statements that contain these words carefully because they discuss the Company's future priorities, goals, strategies, actions to improve business performance, market growth assumptions and expectations, future business opportunities, capital expenditures, financing needs, financial position and other information that is not historical information or state other "forward-looking" information. Forward-looking statements should not be read as a guarantee of future performance or results, and will not necessarily be accurate indications of the times at, or by which, such performance or results will be achieved. Forward-looking information is based on information available at the time and/or management's good faith belief with respect to future events, and is subject to risks and uncertainties that could cause actual performance or results to differ materially from those expressed in the statements. Forward-looking statements speak only as of the date the statements are made. The Company assumes no obligation to update forward-looking statements to reflect actual results, changes in assumptions or changes in other factors affecting forward-looking information except to the extent required by applicable securities laws. If the Company does update one or more forward-looking statements, no inference should be drawn that the Company will make additional updates with respect thereto or with respect to other forward-looking statements.

Media Contact:
Ada Oni-Eseleh
Infinite Global
646-685-8075
[email protected]

SOURCE Kroll

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