Thomas McShane
Thomas A. McShane oversees the Monitoring and Investigations practice for Guidepost Solutions and leads the firm’s New York office. During his tenure at Guidepost Solutions and its predecessor firm, Mr. McShane has directed complex investigations into allegations of corrupt practices by the management of corporations in the entertainment, healthcare, media and industrial products fields and has spearheaded the development of the firm’s Integrity Monitorship Program under which Guidepost Solutions has been retained on behalf of government authorities to monitor major capital construction projects and private entities, including in the construction, health care, financial, real estate management and retail services industries.
Bart M. Schwartz
Described by The New York Times as the person “often sought out in…thorny situations,” Bart M. Schwartz is a founder and the chairman of Guidepost Solutions, where he provides compliance, ethics, and integrity monitoring and investigative services.
Ian Pillinger
Ian Pillinger is a director in the New York office of Guidepost Solutions. A former state and federal government official and prosecutor, Mr. Pillinger focuses his work at Guidepost on complex and multi-jurisdictional investigations, compliance, and security matters for organizations and individuals.
Melissa Price
Melissa Price is an experienced litigator and former federal prosecutor having completed more than 25 trials and appellate arguments. Most recently, she worked at the United States Embassy in Mexico City where she held senior positions with the Department of State and the Department of Justice. She advised Mexican justice institutions on high-impact criminal investigations, institutional strategy, and capacity building. She has a deep understanding of the U.S. and Mexican legal systems.
Andrea Perez
Andrea Perez has more than 15 years of experience as a senior regulatory examiner analyzing the effectiveness of compliance programs within state-chartered financial institutions. She is highly proficient in state and federal compliance banking regulations; collaborating with federal agencies; and providing detailed written analysis of compliance-oriented evaluations.
Kimberly J. Daniels
Kimberly J. Daniels is a managing director within Guidepost Solutions’ DEA Regulatory Compliance practice, bringing more than 20 years of experience as an executive, leader, and investigator specializing in federal and state regulatory compliance, complex investigations, and risk management. At Guidepost, she focuses her expertise on advising clients as they navigate intricate DEA rules and regulations, mitigate risk, and enhance overall operational compliance practices.
Andrew J. O’Connell
Andrew J. O’Connell serves as president of the Investigations and Private Client Protection practice at Guidepost Solutions. He is a former federal prosecutor and federal agent with expert investigative and security consulting experience. Mr. O’Connell oversees and conducts private investigations and security assessments throughout the United States and the world.
Susannah Herkert
Susannah Herkert is a nationally recognized expert in the area of pharmaceutical controlled substance investigations and regulatory compliance. As a DEA compliance consultant, Ms. Herkert works with pharmacies and other DEA registrants that have been restricted by their suppliers in evaluating and enhancing their controlled substance polices and processes.
Joseph Jaffe
As Chief Compliance Officer and Deputy General Counsel, Joseph Jaffe oversees regulatory compliance issues and assists with legal matters for all of Guidepost Solutions’ offices. In addition, he leads the company’s Europe, Middle East and Africa practice.
John Curry
John A. Curry is a senior managing director in the Monitoring and Investigations practice of Guidepost Solutions.