Stephen O'Malley in

Stephen O'Malley

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Senior Managing Director at J.S. Held LLC
📍 New York, New York, United States

Stephen OMalley is a Senior Managing Director at J. S. Held, where he is the Global Practice Leader for Digital Investigations & Discovery. An alumnus of the University at Buffalo, he specializes in complex eDiscovery, corporate fraud, and computer forensics, having investigated some of the worlds largest multinational fraud matters.

Stephen is a recognized thought leader and an expert witness, frequently providing testimony on electronic data analysis and eDiscovery best practices. He founded his own firm, Delevan Group LLC, demonstrating his entrepreneurial spirit. He actively participates in industry conferences as a speaker and panelist, sharing insights on technology in investigations.

Unique fact: Stephen was a principal investigative consultant for the trustee in the liquidation of Bernard L. Madoff Investment Securities.

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Experience
23 Years
Current Role
Senior Managing Director
Job Level
Senior
Location
New York, New York, United States
Personality Overview

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Priorities

Topics Stephen cares about

Large-Scale Investigations
Has extensive experience leading some of the world's largest multinational fraud investigations, including FCPA, Ponzi schemes, and SEC matters.
AI in eDiscovery
He is interested in leveraging AI and advanced analytics to address the challenges of overwhelming data volumes in modern investigations and discovery.
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Career

Work history

1-2022
Senior Managing Director
J.S. Held LLC
1-2020
Founder
Delevan Group LLC
9-2016 - 12-2019
Senior Managing Director
Ankura
3-2003 - 3-2016
Senior Managing Director
FTI Consulting
8-2001 - 3-2003
Consultant
Deloitte
In the press

Media appearances

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Education
2011 - 2012
Executive Leadership Forum
University of Virginia Darden School of Business
1996 - 2001
BA
University at Buffalo
Social presence
in
Behavioral profile

DISC profile (public)

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