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Kevin Cosgrove joined Kaplan Fox in 2002 and has spearheaded the firm’s internal Investigator unit. Mr. Cosgrove plans, overseas, and conducts case investigations while working closely with the firm’s attorneys and other investigators to help identify, develop, and document facts to bolster case allegations. Mr. Cosgrove routinely identifies and interviews confidential witnesses, conducts due diligence research, and market analysis in support of the firm’s litigation efforts on behalf of its individual and institutional clients.
Mr. Cosgrove has over thirteen years of investigative experience working in the private sector on some of the largest complex financial and insurance fraud cases in history. He has a global network of contacts in the private investigative arena and has worked with many former federal law enforcement investigators within both the Department of Justice and Securities and Exchange Commission.
Mr. Cosgrove is both a licensed New York State Private Investigator (“PI”) as well as a Certified Fraud Examiner (“CFE”). He is a member of the Association of Certified Fraud Examiners, the world’s largest anti-fraud organization, as well as the National Association of Investigative Specialists. In addition, he is a contributing writer for a number of national investigative publications where he routinely discusses a variety of fraud-related topics.
Education:
B.A. in Criminology, Fordham University (1998)
M.S. in Criminal Justice/Fraud Examination, Long Island University (2001)
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