Corporate Intelligence Leader | Driving Business & Litigation Strategies Through Actionable Intelligence@ RosettiStarr
Washington, District Of Columbia, United States
Kip E.
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Gaithersburg High School
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FlashIntel GPT
Tell me more about Kip E.?
FlashIntel GPTKip E. is a highly experienced professional with 14.8 years of work experience in various legal roles. He possesses a wide range of skills including legal research, legal writing, litigation, due diligence, and appeals. Based in the United States, Kip E. has a strong background in corporate, regulatory, and transactional matters, specializing in internal investigations, financial fraud, intellectual property theft, anti-corruption, and other civil and criminal liability. He is known for his ability to construct complex investigations and use his expertise across various disciplines to inform business, regulatory compliance, and litigation strategies.
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About
10+ years of extensive corporate, regulatory, and transactional expertise in matters relating to internal investigations, financial fraud, intellectual property theft, anti-corruption, and other civil and criminal liability. Known for the ability to construct complex investigations and use business acumen across a wide range of civil, criminal, and financial disciplines to inform business, regulatory compliance, and litigation strategies.
Work Experience
Corporate Intelligence Leader | Driving Business & Litigation Strategies Through Actionable Intelligence
Managing Director | General Counsel
Director Of Investigations
Security and Investigations
Kip E.'s Professional Milestones
- Managing Director | General Counsel (2019-01-01~): Leading a high-performing lawyer team to successfully navigate complex legal matters and protect company assets.
- Law Clerk (2009-01-01~2009-01-01): Streamlining administrative processes, improving efficiency, and providing exceptional legal support to individuals and businesses.
Education
Skill
Legal Research
Legal Writing
Litigation
Due Diligence
Appeals
Litigation Support
Fraud
Class Actions
Private Investigations
Leadership Development
Civil Litigation
Mergers And Acquisitions
Intellectual Property
Fraud Investigations
Risk Analysis
Venture Capital
Certification
Colleagues
William Halliday
Senior Director Security Consulting
Joe A.
managing director rosettistarr | global investigations | intelligence | risk management | former cia
Xinran Qi CFE, CAMS, CCEP-I, CCFI
Director
R Jeffrey Smith
managing director rosettistarr llc
Bryn Williams
Director
Other Named Kip E.
Frequently asked questions
We found 3 Kip E.'s email addresses
We found 1 Kip E.'s phone numbers
Kip E.'s social media include: Linkedin,
Kip E. works for RosettiStarr
Kip E.'s role in RosettiStarr is Corporate Intelligence Leader | Driving Business & Litigation Strategies Through Actionable Intelligence
Kip E. works in the industry of Security and Investigations
Kip E.'s colleagues are William Halliday,Joe A.,Xinran Qi CFE, CAMS, CCEP-I, CCFI
Kip E.'s latest job experience is Corporate Intelligence Leader | Driving Business & Litigation Strategies Through Actionable Intelligence at RosettiStarr
Kip E.'s latest education in Gaithersburg High School
