Nick Himonidis joined T&M after more than ten years serving as the President of The NGH Group, which he founded in 1999. He has an extensive background in private investigations, computer forensics and law. He has participated in, conducted and supervised the investigation of thousands of cases, including complex financial frauds, civil RICO claims, fraudulent asset transfers, bankruptcy fraud, insurance fraud and a variety of other economic/white collar crimes. Mr. Himonidis has worked with trustees appointed by the United States Bankruptcy Court to recover fraudulent asset transfers in cases involving millions of dollars of diverted funds and fraudulent schemes perpetrated directly against the United States Government. He has litigated cases, testified as an expert witness in state and federal courts and is knowledgeable about what is required to successfully prosecute or defend a criminal or civil case.
Mr. Himonidis has a B.S. in Criminal Justice from St. John's University and a J.D. from St. John's University School of Law, where he graduated Magna Cum Laude. He has legal experience in a variety of areas and has worked as an attorney at several prestigious law firms. Mr. Himonidis has been admitted to practice law in state and federal courts in New York, Maryland, Washington D.C. and the Commonwealth of Virginia.
Mr. Himonidis is a Certified Fraud Examiner (CFE), the only professional certification formally recognized by the FBI as encompassing a "critical skill set" for investigators, and is a Certified Computer Forensic Specialist (CCFS), with extensive training and expertise in digital data recovery, electronic discovery and digital evidence handling procedures.