Thomas McWeeney is a Managing Director of Global Research Operations at Kroll Advisory Solutions.  In this role, Tom is responsible for the overall delivery quality of due diligence solutions, oversees our global operations footprint, manages our diverse group of delivery resources, and allows us to work around the clock across our operation centers.

Prior to joining Kroll, Tom was Chief Operating Officer for Corporate Risk International (CRI), which was acquired by Altegrity in 2010. As COO, he was responsible for the firm’s operations at its headquarters, as well as for administrative oversight for CRI’s various offices. Tom also served as a key member of CRI’s crisis response division.
 

Tom began his career with CRI in January 2005 after serving eight years with the Federal Bureau of Investigation as a Special Agent in New York City and Washington, D.C. He served as Supervisory Special Agent, Domestic Counterterrorism Operations Unit, FBI Headquarters, responsible for domestic counterterrorism investigations throughout the United States. Tom also worked in the FBI’s New York City office managing and investigating healthcare fraud, white collar crime, and organized crime.  Prior to his tenure in the Bureau, Tom served as an active duty officer in the U.S. Air Force.

Professional Experience

• Agent Screening: Working with one of the world’s largest money transfer companies, Tom oversees the management of a global agent screening program utilizing efficient workflow, an online portal and a team of researchers that provide the client with results in days rather than weeks.
• Brand Protection: Working with one of the world’s leading networking companies, Tom designed and managed investigations to identify and shut down counterfeit operations that not only impact revenues but also potentially damage the quality reputation of this industry icon.
• Global Risk Mitigation: Tom oversees the operation of an online portal that provides a customized, one-stop resource to help mitigate risks associated with global operations.  This portal provides daily intelligence reports, alerts/warnings, country and city reports, and general security reports.

Education, Certifications & Recognitions

• Graduate of the U.S. Air Force Academy
• MBA from Bentley Graduate School of Business