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Michael D. Wilson
Willliam A. Sinacori, JD
Paul Brown
Paul C. Price

Willliam A. Sinacori, JD
Principal and Director

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.

Investigated suspicious transactions at a Houston-based bank. Identified over $40 million in loans referred to bank by convicted bank felon, as well as such felon's silent interests in various business ventures funded by bank. Various issues were referred to the Office of Thrift Supervision for prosecution.

On behalf of major national bank, traced $25 million in funds stolen through warehouse borrower's creation of fictitious subprime mortgages. Identified funds and assets used for money laundering, leading to recoveries for client.

Identified and quantified misappropriation from a multinational real estate management client, resulting in conviction of one of the entity's property managers and full restitution.

Identified for municipality real estate developers claim for reimbursement. Client municipality settled an initial claim of $34 million for approximately $8 million.

Investigated check diversion scheme committed by accounts payable clerk. Drafted report for referral to prosecutor.

Traced assets of judgment debtor to cement producer. Identified fraudulent transfers and violations of the Texas Construction Trust Statute. Matter is pending.

On behalf of a Houston-based hospitality company, investigated various executives suspected of engaging in fraudulent activity. Identified significant losses in inventory and uncovered systematic vendor scheme involving kick-backs and insurance fraud issues.

Identified significant breaches in internal controls in various departments of Native American casino, and the client's Tribal Gaming Agency. Engagement included analyses regarding contracts, vendors, payroll, asset tracking, and licensing.

Managed investigation of liability insurer's agent for issuing policies in violation of agent agreement and underwriting criteria. Identified violations were used in settlement negotiations.

Managed assessment of internal controls of various departments of California Native American Tribe. Identified procurement frauds, a falsified certification to a federal agency, instances of insufficient internal controls and violations thereof.

Identified multi-millions of dollars of potentially fraudulent payments by major urban school district to vendors and employees. Several apparent violations of federal and state law were referred to the Federal Bureau of Investigation.

Industry Experience

Heavy Equipment Auctioneering
Property Management
Public Sector/Education
Real Property
Native American Tribes/Gaming

Education and Affiliations

JD, Hofstra University School of Law, Hempstead, NY

BS, Finance and Economics, New York University's Stern School of Business, New York, NY

Admitted to practice law in the State of New York and the State of Connecticut

Member of the Houston Bar Association

Associate Member of the Association of Certified Fraud Examiners