Ross M. Gaffney
Principal and co-founder of Gaffney Gallagher & Philip LLC, a forensic consulting firm specializing in complex international economic crime investigations, anti-money laundering training, asset tracing, due diligence, special events and crisis and consequence management. Mr. Gaffney is a 27 year veteran of the FBI who specialized in international financial fraud, securities fraud, insurance fraud and money laundering. Mr. Gaffney has lectured at the FBI Academy, Quantico, Virginia; Bramshill College, Hampshire, United Kingdom; and the Federal Law Enforcement Training Center (FLTEC) Glynco, Georgia. Mr. Gaffney is a graduate of the University of Florida, with a BSBA in Accounting and a graduate of the Detroit College of Law, Detroit, Michigan. Mr. Gaffney has been a member of the Florida Bar since 1983.