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David A. Holley

Managing Director


David A. Holley has more than 25 years of investigative and risk consulting experience. He frequently serves as a trusted advisor to corporations, law firms, financial institutions, audit committees, special committees of boards of directors, and their counsel.

In connection with his management of important investigations, business intelligence, and compliance consulting assignments, Mr. Holley draws on his decades of private-sector experience to provide cutting-edge, pragmatic advice that integrates his investigative skills with technology and financial expertise. Mr. Holley’s investigative expertise spans diverse areas including regulatory investigations, such as the Foreign Corrupt Practices Act and anti-corruption investigations; OFAC and sanctions compliance investigations and consulting; Bank Secrecy Act and anti-money laundering investigations; internal investigations involving fraud, employee, or third-party malfeasance; proxy and corporate control investigations and advice; reputational due diligence; identification of potentially responsible parties in environmental contamination matters; and corporate governance and integrity advisory services.


Roger Williams University, School of Law
J.D., 1999

Boston University
B.A., Political Science, 1989 

Employment History

Senior managing director
2000 - 2015

Investigative Group International
Senior director
1995 - 2000

U.S. Department of Justice
Litigation support specialist, environmental enforcement section
1990 - 1995

News & Insights

Selected Publications


Professional Affiliations

Regulatory Compliance Association
Senior Fellow