Dennis Farley

Background

About Dennis Farley

Mr. Farley is Founder and President of The Intelligence Group, an international business investigations and intelligence firm serving corporations, government organizations and their counsel. With offices throughout the United States and a dedicated network of international resources, the firm specializes in investigating, managing and resolving risks and liabilities on behalf of business and government clients. Mr. Farley routinely advises clients of The Intelligence Group as well as its specialty environmental business, TIG Environmental, in addition to managing operations of the firm.Mr. Farley is an expert in the investigation and documentation of historic environmental pollution liability. He has worked on hundreds of matters domestically and internationally, from upland industrial sites to complex regional sediment sites such as urban ports and harbors. He has signficant experience with CERCLA matters, allocation issues, private cost recovery actions and complex litigation. He has testified as an expert witness in a variety of environmental matters.Mr. Farley also has significant experience with the investigation of internal and external business issues including product tampering, theft and fraud, employment matters and the securing of intellectual property. He has managed investigation matters in litigation and pre-litigation settings, specializing in the integration of investigation methodologies and strategies ranging from traditional (research, background investigation, interviewing, surveillance) to high-tech (computer forensics, digital monitoring, internet anonymity investigation). Mr. Farley is routinely engaged on behalf of business, government and legal clients to develop and implement investigative strategies in matters where sensitivity, discretion and thoroughness are requisite.