1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2699
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Richard Chan is a manager with Daylight in its New York office. He is a certified public accountant (CPA) and has several years of accounting and auditing experience. He also has forensic accounting investigative experience.

Prior to joining Daylight, Richard was a manager at the New York forensic practice of a "Big Four" accounting firm. He provided consulting, investigative and litigation support services for attorneys and corporate managers on a variety of matters involving accounting irregularities, business disputes and fraudulent actions. Before his forensic accounting investigative experience, Richard managed and performed independent financial statement audits of privately held companies for another Big Four accounting firm. As an auditor, he evaluated and tested the effectiveness of controls and monitoring programs related to the detection and prevention of fraudulent financial reporting. He also interviewed accounting personnel and documented walkthroughs and narratives for various audit engagements.

Richard received a bachelor's degree in public accounting from Pace University in New York City and is a CPA. He is a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2680
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Jan Paul is a manager with Daylight in its New York office. He is experienced in the Computer Forensic and Electronic Discovery fields.

He has worked with data collection and analysis for complex electronic forensic cases. His engagements have involved varied areas, including cases of corporate theft, extortion, and network intrusion. Jan Paul has also worked on engagements defending against corporate takeover and profit skimming.

Jan Paul has a Master’s of Science in Computer Science from Hofstra University in New York. He also holds a Bachelor’s degree in Computer Science from the University of Richmond in Virginia. Jan Paul is an AccessData Certified Examiner (ACE) and GIAC Certified Forensics Analyst (GCFA).

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2667
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Bradley Epstein is a manager with Daylight in its New York office.

Prior to joining Daylight Forensic, Brad spent six years in the forensic practice at a “Big Four” accounting firm. In this role, he participated in various Anti-Money Laundering (AML) Compliance engagements, as well as AML Investigatory and Analysis projects for large Financial Institutions. He has experience working on Financial Fraud Investigations for large private and public companies, as well as providing forensic accounting and litigation support services on numerous engagements related to accounting irregularities and Stock Options Backdating investigations.

Brad earned a Bachelor of Arts degree in Philosophy, Politics, and Law from Binghamton University. He is a Certified Fraud Examiner (CFE).

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2647
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Deborah Ferrara is a Manager with Daylight in its New York office.

Before joining Daylight Forensic, Debbie was an intelligence analyst in the FBI’s New York Counterterrorism Division for more than four years. She was responsible to analyzing existing information and conducting comprehensive due diligence on domestic and international parties to establish potential connections between known and suspected terrorists. During her tenure she played an integral role in identifying high profile terror suspects.

Prior to the FBI, Debbie was an Assistant Vice President of Operational Risk Management at Prudential Securities, Inc. in New York. She was responsible for developing and implementing processes, policies and procedures to integrate risk management, internal control, and compliance to address regulatory requirements within the securities industry to ensure corporate quality and sustainable financial performance. Debbie worked with Management to resolve control deficiencies identified by internal auditors, compliance and external auditors. Additionally, she developed and presented proposals for new business initiatives to the Investment Management Business Review Committee and conducted reviews of new products launched to ensure successful implementation.

Debbie received a Master of Business Administration (MBA) in Finance from Rutgers University and a Bachelor of Arts in Behavioral Neuroscience from Lehigh University. Debbie obtained Series 7 NASD certification and is a Certified Anti-Money Laundering Specialist (CAMS).

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2664
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John Fusto is a manager with Daylight in its New York Office. Before joining Daylight, he was an assistant attorney general in the New York State Attorney General’s Office, Medicaid Fraud Control Unit. For over six years he investigated and prosecuted health care providers who defrauded the Medicaid system, conducting long-term investigations involving surveillance, undercover operations, and data mining.

Before becoming an assistant attorney general, he was a court attorney for a New York State Supreme Court judge, and prior to that was a senior assistant district attorney in Kings County (New York) where he prosecuted homicides, large-scale narcotics cases, and other serious felonies. Before becoming an assistant district attorney, he was a staff attorney with the Legal Aid Society, Criminal Defense Division, in New York City.

John received a Juris Doctorate in 1986 from Pace University in White Plains, New York and a Bachelor of Arts in History from Western Connecticut State University in Danbury, Connecticut.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-3635
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Ivy T. Ho is a manager with Daylight in its New York office. She has extensive experience providing regulatory compliance, investigative and advisory services.

Before joining Daylight Forensic, Ivy worked for the forensic practice of a "Big Four" accounting firm. She provided anti-money laundering (AML) services for financial institutions, including transaction look-backs, gap assessments AML training and development of AML policies and procedures.

She also has conducted fraud investigations into improper vendor kickbacks and misappropriation of corporate assets, and provided asset-tracing and valuation services.

Ivy received a bachelor's degree in finance and accounting from New York University's Stern School of Business in 2003. She is also a certified anti-money laundering specialist (CAMS).

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2894
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Jarret Greenberg is a Manager with Daylight in its New York office. He is a certified fraud examiner and has extensive experience providing regulatory compliance, investigative, and advisory services.

Before joining Daylight, Jarret worked for the Forensic practice of a "Big Four" accounting firm where he provided anti-money laundering (AML) services for financial institutions relating to the USA PATRIOT Act and Bank Secrecy Act, including transaction look-backs, gap analyses, and assessments of Know Your Customer (KYC) policies. In addition, his finance experience includes Ponzi scheme investigations, mutual fund asset tracing, and collective bargaining unit valuation services.

Jarret earned an MBA with honors in finance and entrepreneurship from the F.W. Olin School of Business at Babson College and also has a B.S. in finance from the Leeds School of Business at the University of Colorado.

1155 Connecticut Avenue, NW
4th Floor
Washington, D.C. 20036
Phone: 202-552-8405
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Irene Pasternak is a manager with Daylight in its Washington, D.C. office.

Prior to joining Daylight, Irene worked as a consultant at the Department of Institutional Integrity of the World Bank Group in Washington, D.C. In her role she was engaged in a variety of complex fraud and corruption investigations.

Irene has experience in contract and procurement fraud schemes, including bid-rigging and bribery. She also conducted compliance and financial examinations, public records and on-line due diligence, and witness interviews.

Irene holds a graduate degree in International Affairs from American University in Washington, DC, and earned her Bachelor’s Degree from Tel Aviv University. She is a Certified Fraud Examiner and a member of the Association of Certified Fraud Examiners. Irene is fluent in Russian and Hebrew.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-3630
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Michael D. Perry is a manager with Daylight in its New York office. He has extensive experience conducting investigative due diligence to discover incomplete or false disclosures, improper associations, legal violations and integrity issues.

Prior to joining Daylight, Michael worked at the New York forensic practice of a "Big Four" accounting firm. He provided investigative due diligence services in connection with fraud probes, asset tracing, vendor pre-qualification, mergers, acquisitions, anti-money laundering compliance and other types of forensic reviews. He has broad experience utilizing a wide array of investigative research tools, databases and visual-analysis software.

Michael received a bachelor's degree in economic crime investigation from Utica College of Syracuse University. He is a member of the Association of Certified Fraud Examiners.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2695
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Kristin Ross is a manager with Daylight in its New York office. She has extensive experience providing anti-money laundering regulatory compliance, investigative, and program advisory services.

Before joining Daylight, Kristin was an officer in ABN AMRO – LaSalle Bank’s anti-money laundering department. In this role she was responsible for performing investigations, enterprise-wide risk assessments, gap assessments, and the development of policies and procedures for compliance with anti-money laundering and USA PATRIOT Act regulations.

Prior to ABN AMRO, Kristin worked in the financial institutions group at Crowe Chizek LLC, providing clients with Bank Secrecy Act and anti-money laundering related solutions including regulatory examination preparedness, compliance program reviews, and transaction and investigation look-backs.

Kristin received a bachelor's degree in finance from Indiana University in 2003. She is also a certified anti-money laundering specialist (CAMS).

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2605
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Linda Shaul is the office manager for Daylight’s New York City headquarters. She has more than 20 years of experience working in law firms in a managerial and supervisory capacity and is responsible for assisting in Daylight’s management of human resources, facilities, technology and other operations.

Prior to joining Daylight, Linda spent 14 years as office manager responsible for all day-to-day operations with Morvillo, Abramowitz, Grand, Iason & Silberberg, a New York City law firm specializing in litigation. Her responsibilities included supervising recruiting and staffing, insurance, facilities management and overseeing projects such as construction work and disaster-recovery planning.

Linda earned a bachelor’s degree from Brockport State University, a paralegal certificate from Adelphi University and has taken postgraduate courses in management and marketing at Baruch College. She is a member of the Association of Legal Administrators.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2645
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Stephen Weeden is a manager with Daylight in its New York office. He has extensive experience providing investigative, advisory and regulatory compliance services.

Prior to joining Daylight, Stephen managed a team in the Anti-Money Laundering Unit at RBS Citizens Bank. In this role he was responsible for performing enhanced due diligence, risk assessments and remediation of high risk customers in a KYC remediation project.

Prior to RBS Citizens, Stephen worked in the Financial Intelligence Unit at Sovereign Bank. At Sovereign Stephen’s responsibilities included monitoring suspicious activity, performing AML investigations and preparing Suspicious Activity Reports. Additionally, he was responsible for conducting risk assessments, monitoring high risk customers and PATRIOT Act compliance.

Stephen received an M.S. in Criminal Justice from Northeastern University in 2003. Stephen received his bachelor's degree in political science from the University of Rhode Island in 1997. In addition to his degree programs, Stephen completed a certificate in Forensic Accounting at the New England College of Finance in 2008. He is also a Certified Anti-Money Laundering Specialist (CAMS).