Team

Comprised of established industry experts, Integras employs cutting‐edge technology that creates significant operational efficiencies. The result: Clients receive reliable results and attentive service at competitive pricing.

Forhad Razzaque, President

Forhad Razzaque is responsible for the strategic growth and development of Integras Intelligence’s business lines. Mr. Razzaque is widely recognized in the industry for his ability to develop long‐term partnerships with clients and for his dedication to customer needs. In his previous role, he served as the Chief Operating Officer at a worldwide investigative and consulting firm. Mr. Razzaque holds a bachelor’s degree in economics from New York University and is a graduate of the FBI’s Citizen’s Academy.

Anthony Picciano, Chief Compliance Officer (CCO), Director of Operations

Anthony Picciano oversees the day‐to‐day operations of the company and is responsible for compliance issues, including Fair Credit Reporting Act (FCRA) requirements. A graduate of the Wharton School of the University of Pennsylvania, Tony has more than a decade of investigative, research, and hands‐on customer service experience. Private equity firms, Fortune 1000 companies, educational institutions, and government agencies have all relied on his customized investigative strategies. His attention to detail, methodical and sometimes imaginative approach, and business acumen have yielded invaluable decision‐making intelligence for clients. Tony is FCRA Advanced Certified by the National Association of Professional Background Screeners (NAPBS).

Tim Kavanagh, Vice President, Investigations

Tim Kavanagh has more than 25 years of investigative experience. He is a retired detective from the New York City Police Department. As a lead investigator for Integras, he has managed hundreds of investigations that involved conducting surveillance, interviews, skip tracing and undercover operations. Mr. Kavanagh received a B.A. in history from the State University of New York – Stony Brook.

Robert Chang, Vice President

Robert Chang brings more than 15 years of experience in the security and investigations industry. He previously led the San Francisco and Boston offices of one of the world’s largest private security companies, managing accounts that generated $16 million in annual revenue and a workforce of 400+ employees. He excels at client relationship management and service operations leadership. Mr. Chang holds a bachelor’s degree in government from Harvard and an MBA degree from Boston University.

Michael J. Henehan, Vice President, Technical Surveillance Countermeasures (TSCM)

Michael Henehan heads the company’s TSCM Division. Mr. Henehan enjoyed a varied and successful 25‐year career with the Federal Bureau of Investigation, where he designed, directed, and managed special operations supporting U.S. foreign counterintelligence interests. He has received many awards for his work, including the Director of Central Intelligence Award as the Outstanding Human Intelligence Gatherer for the Intelligence Community. He is a decorated combat veteran of the U.S. Marine Corps.

Daniel Sindall, Senior Investigator

Senior Investigator Daniel Sindall works with clients nationwide. An FBI agent for more than 32 years, he served in the New York and Atlanta offices, including stints on the SWAT teams of both offices. His areas of investigative expertise include violent crime, drug matters, and domestic terrorism. Mr. Sindall also served in several overseas posts, including Venezuela and Haiti. He holds a bachelor’s degree in history from the University of Scranton.

Adrian Rosario, Senior Investigator

Mr. Rosario has more than 35 years of investigative experience. He started his career with the U.S. Army and then joined the New York City Police Department, where he retired as Sergeant Detective in the Bronx District Attorney’s office. After retiring from the NYPD, Mr. Rosario served as the Director of Security for Co‐op City in the Bronx and provided executive protection to the vice chairman of Goldman Sachs.

Thomas Kavanagh, Senior Investigator

Thomas Kavanagh is a retired NYPD Sergeant with over twenty years of law enforcement and investigative experience. During his time with the NYPD, Tom was a patrol officer and squad commander, ultimately retiring from the Intelligence Division. Since retiring, Tom has served as a lead investigator for Integras, serving client needs throughout the New York City metropolitan area.

Thomas Walzer, Senior Technician, Technical Surveillance Countermeasures (TSCM)

Thomas Walzer retired from the FBI as a special agent after 33 years of service. He was trained in the use of high‐end receivers and other advanced technical surveillance countermeasures equipment by the Interagency Training Center in Washington, D.C. Additionally, he completed U.S. Department of State training in performing comprehensive assessments to identify and correct fundamental weaknesses/vulnerabilities in the technical security of a facility. Mr. Walzer was also a member of the FBI’s enhanced TSCM team.

Norman Allbritton, Senior Technician, Technical Surveillance Countermeasures (TSCM)

Norman Allbritton serves as a senior technician for TSCM inspections. A retired FBI agent, he spent the last 16 years of his career planning, supervising, and executing the technical aspects of the Foreign Intelligence Surveillance Act (FISA), T‐III court‐ordered wire taps, court‐ordered pen registers, trap/trace and cellular telephone tracking. Mr. Allbritton maintained and operated the cellular telephone tracking and TSCM programs for the New Orleans FBI office from 1996 to 2009, conducting inspections at sensitive locations around the world, including numerous U.S. embassies. Mr. Allbritton is also a U.S. Navy veteran. He holds a bachelor’s degree in electrical engineering from the University of New Orleans.

Bruce Tarnalicki, Senior Technician, Technical Surveillance Countermeasures (TSCM)

Bruce Tarnalicki is a retired FBI Special Agent with over 30 years of experience. For 15 years, he led technically trained agents in the design, implementation and operation of electronic surveillance platforms in both criminal and national security matters. He received advanced TSCM training from the U.S. Government Intelligence Community and, over a 25‐year‐period, performed hundreds of TSCM sweeps at U.S. facilities across the country and around the world. He holds a bachelor’s of science degree in electrical engineering from the New Jersey Institute of Technology.

William Gavin, Senior Advisor

Mr. Gavin retired from the Federal Bureau of Investigation (FBI) after 28 years, last serving as Assistant Director of New York, the Bureau’s largest field office. In this capacity, he had responsibility for all investigative and administrative programs, 2,400 employees and a budget in excess of $300 million dollars. Mr. Gavin was responsible for the investigative direction and resolution of the 1993 World Trade Center bombing. Mr. Gavin received the (US) Presidential Distinguished Rank Award and the (US) Presidential Meritorious Rank Award. He appears frequently on CNN, FOX and MSNBC television to discuss terrorism and other criminal matters and has co‐authored the book Pick Up Your Own Brass: Leadership the FBI Way, published by Potomac Books.

Mistina Picciano, Senior Advisor

Mistina offers two decades of experience in marketing and corporate communications for security and investigative firms. As the former Vice President of Communications for Guardsmark, she managed one of “America’s Greatest Brands.” She is president of Market it Write, a New York‐based copywriting agency that provides marketing strategy and support for B2B organizations across the country.

Margot Dennedy, Senior Advisor

Margot Dennedy retired from the Federal Bureau of Investigation (FBI) after 24 years of service, last serving as a Supervisory Special Agent in the New York office. She supervised cases involving violent crimes and major thefts. Following her career with the FBI, Ms. Dennedy was the Director of Security for Sotheby’s.

Kevin Donovan, Senior Advisor

Mr. Donovan is an experienced law enforcement and private sector executive. In his 39 years of public/private experience, he has developed expertise in investigations; physical, supply chain and personnel security; and operational security issues. Mr. Donovan has managed investigations, travel security, high‐profile events, employee evacuations, and security assessments around the world. Most recently, he served as Vice President of Global Security for Johnson & Johnson. Prior to that, he served as the Assistant Director in Charge of the New York Office of the F.B.I.

Industries

  • Athletics
  • Education
  • Financial
  • Food Services
  • Healthcare
  • Insurance
  • Manufacturing
  • News and Media
  • Pharmaceutical
  • Private Equity
  • Property Management
  • Retail

Learn more:

Integras Intelligence offers comprehensive, timely and cost‐effective background screening solutions

“Integras Intelligence offers comprehensive, timely and cost-effective background screening solutions. However, what I value most is their customer service. We can always reach them and get answers whenever questions arise.”


— HR Director, Financial Services Firm

Integras
2017-03-30T15:31:42-04:00
“Integras Intelligence offers comprehensive, timely and cost-effective background screening solutions. However, what I value most is their customer service. We can always reach them and get answers whenever questions arise.” — HR Director, Financial Services Firm

We weren’t sure it was worth pursuing a multi‐million‐dollar claim until we hired Integras to conduct an asset search.

“We weren’t sure it was worth pursuing a multi-million-dollar claim until we hired Integras to conduct an asset search. Based on their findings, we were able to proceed with confidence.”


— Managing Partner, New York, NY

Integras
2017-03-30T15:31:00-04:00
“We weren’t sure it was worth pursuing a multi-million-dollar claim until we hired Integras to conduct an asset search. Based on their findings, we were able to proceed with confidence.” — Managing Partner, New York, NY

We’ve been an Integras client for many years.

“We’ve been an Integras client for many years. The information they provide is a critical part of our decision-making process. Over the years, their findings have helped us negotiate more favorable deal terms and, in some cases, have uncovered issues that were deal killers. Integras is professional, responsive and fairly priced. I highly recommend them.”

– Managing Director, Private Equity Firm, New York, NY
Integras
2017-03-30T15:27:06-04:00
“We’ve been an Integras client for many years. The information they provide is a critical part of our decision-making process. Over the years, their findings have helped us negotiate more favorable deal terms and, in some cases, have uncovered issues that were deal killers. Integras is professional, responsive and fairly priced. I highly recommend them.” – Managing Director, Private Equity Firm, New York, NY

We were referred to Integras Intelligence by a partner firm.

“We were referred to Integras Intelligence by a partner firm. Initially, we utilized them for screening potential employees. Our HR team immediately noticed the difference with how much more efficient the process was. We received the information we needed in about half the time it took our previous provider, and the costs were significantly less. Eventually, we decided to utilize them for our investigative due diligence needs for potential deals. They continue to impress!”


– Principal, Private Equity Firm, Boston, MA

Integras
2017-03-30T15:28:52-04:00
“We were referred to Integras Intelligence by a partner firm. Initially, we utilized them for screening potential employees. Our HR team immediately noticed the difference with how much more efficient the process was. We received the information we needed in about half the time it took our previous provider, and the costs were significantly less. Eventually, we decided to utilize them for our investigative due diligence needs for potential deals. They continue to impress!” – Principal, Private Equity Firm, Boston, MA

Our client, a national, well‐known service organization discovered…

“Our client, a national, well-known service organization discovered that an individual or group of individuals was infringing on their trademark by placing ads using very similar company names. Unsuspecting customers called these companies believing they were hiring our client. Prior efforts by several investigative firms were unsuccessful in identifying the parties involved. We hired Integras, and not only did they identify the parties involved, but their investigation also identified the mastermind and put an end to the operation.”


— Partner, Commercial Litigation, New York, NY

Integras
2017-03-30T15:30:39-04:00
“Our client, a national, well-known service organization discovered that an individual or group of individuals was infringing on their trademark by placing ads using very similar company names. Unsuspecting customers called these companies believing they were hiring our client. Prior efforts by several investigative firms were unsuccessful in identifying the parties involved. We hired Integras, and not only did they identify the parties involved, but their investigation also identified the mastermind and put an end to the operation.” — Partner, Commercial Litigation, New York, NY

We switched over to Integras about a year ago and are thrilled with their service

“We switched over to Integras about a year ago and are thrilled with their service. They are reasonably priced, fast and diligent. Going with Integras is the best decision we could have made. In fact, we often recommend them to other organizations, which have also been very satisfied.”


— COO, Energy Company

Integras
2017-03-30T15:32:06-04:00
“We switched over to Integras about a year ago and are thrilled with their service. They are reasonably priced, fast and diligent. Going with Integras is the best decision we could have made. In fact, we often recommend them to other organizations, which have also been very satisfied.” — COO, Energy Company

The team at Integras has great communication skills.

“The team at Integras has great communication skills. They take difficult concepts and present them in a way that is very easy to understand. They are thorough, responsive and trustworthy. And they do it all at a very reasonable cost. I can recommend them without reservation.”


— Attorney, National Law Firm

Integras
2017-03-30T15:31:19-04:00
“The team at Integras has great communication skills. They take difficult concepts and present them in a way that is very easy to understand. They are thorough, responsive and trustworthy. And they do it all at a very reasonable cost. I can recommend them without reservation.” — Attorney, National Law Firm

New York-based investigative firm offers FCRA-compliant employment screening and custom investigative services to corporations, law firms, athletic organizations, and financial services companies around the world.

1120 Avenue of the Americas • 4th Floor • New York, New York 10036 • 212.871.1274

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