William J. Kowalski, J.D.
Principal, Corporate Investigative Services
Location
Troy, MI
248.267.8445
Education
University of Detroit
BS
University of Detroit Mercy
School of Law
JD
Memberships
Society of Former Special Agents of the FBI
Association of Certified Fraud Examiners | Member
Oakland County Bar Association | Member
Lebanese-American Chamber of Commerce | Advisory Board Member
Orchard Lake Schools | Past Regent
Current Role
Bill manages complex fraud investigations for public and private sector entities with a focus on Michigan and Ohio. Bill’s investigations of financial misappropriation have resulted in numerous successful prosecutions, from CEOs to school superintendents. He has been retained to advise key state agencies in fraud prevention strategies.
Bill also leads our background, fire investigation and digital forensics divisions, providing a suite of professional investigative tools to help clients identify and prosecute fraud. He is a frequent guest speaker at seminars and conferences educating about fraud prevention and the threat and cost of cybercrime.
Service Areas
- Fraud and embezzlement investigations
- Litigation support
- Cybercrime investigations
- Crisis management
Experience
Bill began his investigative career in 1983 with the Federal Bureau of Investigation (FBI). During his 25-year tenure with the FBI he served in the Detroit, Memphis, New York City, Flint, and Washington, D.C. offices. Bill was most recently the Assistant Special Agent in Charge of the FBI office in Detroit with oversight responsibility for counter-terrorism and counterintelligence operations throughout Michigan.
Florida Private Investigator Agency license number: A 3300085
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