Willliam A. Sinacori, JD
Mr. Sinacori is a founding member of Integrity Partners and serves as a Director of the Company. His efforts are focused on client engagements pertaining to alleged fraud, financial defalcations, and litigation support in a wide range of industries, including public utilities, energy exploration, oil well services, and other petrochemical companies. He also serves to identify areas of risk, and actions to improve internal controls and prevent and deter future incidents of fraud. Prior to founding Integrity Partners, Mr. Sinacori managed complex financial investigations as a part of the forensic and litigation services practices of an international internal audit and consulting company, and a Big Four accounting firm. From 1994 to 1998, Mr. Sinacori was an investigative attorney with the Office of the Inspector General of New York's Metropolitan Transportation Authority.
Selected Engagement Experience
Vetted proposed purchasers of $175 million in assets overseas for oil service company, identifying fraudulent nature or insufficient capital of five of the nine purchasers. Client’s sale of the assets closed without incident.
Investigated and proved theft of tons of diesel fuel from chemical storage plant by plant manager. Plant manager was indicted and plea deal for full restitution is pending.
Investigated outsourced IT administration company employee’s theft of seismic data related to well containing at least $54 million in reserves from oil and gas exploration company’s computer network. Assisted client’s attorneys with civil litigation and presentation of case for prosecution.
Education and Affiliations
BS, Finance and
Admitted to practice
law in the State of
Member of the
Associate Member of the Association of Certified Fraud Examiners