Profile

Sherine D. Ebadi

Associate Managing Director,
Kroll

My Contact Information

Kroll
Los Angeles, CA
Phone 1: 805- 403-4123

Social Links

Chapter

Los Angeles

Bio

Sherine served as a Special Agent in the FBI for more than 10 years during which time she led several high profile and complex investigations involving corporate fraud, bank fraud, international money laundering, securities fraud, organized crime, public corruption, and identity theft.  Sherine has significant trial experience and has assisted prosecutors at counsel’s table on several matters in the Central District of California and the Eastern District of Virginia. Most notably, Sherine was the lead case agent on the Paul Manafort trial in the Eastern District of Virginia. In 2019, Sherine joined Kroll as an Associate Managing Director in their Business Intelligence and Investigations practice.  As a consultant, Sherine specializes in government and regulatory inquiries, corporate and internal fraud, Foreign Corrupt Practices Act, and financial investigations.

Practice Areas

  • Anti-Corruption
  • Congressional Investigations
  • Corporate Crime
  • Corporate Governance
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • Trials
  • White Collar Crime