Board & Staff Funding Categories Grants Press Legal Help Links Contact Margaret A. Daley Navigant Consulting 175 West Jackson Blvd. Suite 500 Chicago, IL 60604 Tel: 312-583-6995 mdaley@navigantconsulting.com Professional History • Pinkerton Consulting & Investigations, Vice President & Associate General Counsel 2001-2003 • Investigative Group International Vice President & General Counsel 1997-2001 • Sonnenschein Nath & Rosenthal 1995-1997 • Phelan, Pope & John 1990-1995 • Kirkland & Ellis 1987-1990 Education • Bachelor of Political Science University of Michigan, 1984 • Juris Doctor Boston University School of Law, 1987, cum laude Licensure and Admissions Admitted to Illinois Bar, November 5, 1987, License No. 6196186 Illinois Class A Private Detective, License No: 115—001845 Admitted to the Bar and Trial Bar of the U.S. District Court for the Northern District of Illinois Admitted to U.S. District Court for the Eastern District of Michigan Professional Certifications Certified Anti-Money Laundering Specialist, May 2006 Certified Fraud Examiner, October 2004 Ms. Daley is a Director of the Dispute and Investigations practice of the Chicago office of Navigant Consulting, Inc. She has extensive experience in conducting investigations on behalf of Boards of Directors, senior executives and outside counsel. Ms. Daley has conducted high profile fraud, product liability, computer security and intellectual property theft investigations. She also provides consulting relating to record retention and electronic discovery. Prior to joining Navigant Consulting, Ms. Daley was Vice President and Associate General Counsel of Pinkerton Consulting and Investigations and Vice President and General Counsel of Investigative Group International. Ms. Daley has conducted investigations in Latin America, Asia, Europe and throughout North America. Litigation and Investigations Experience Engaged by a global entertainment company to conduct a due diligence investigation of a Middle Eastern entertainment company to determine if its key executives were involved in money laundering or had ties to terrorist organizations. Engaged by numerous Fortune 500 companies involved in securities and product liability class actions to conduct background investigations of key experts and fact witnesses. Engaged by a Fortune 100 company to review its record retention and litigation hold policies and practices and to develop internal systems to properly address large scale electronic discovery. Engaged by a major distributor of consumables to investigate whether outside intruders had manipulated its computer systems and engaged in payroll fraud. Engaged on behalf of the audit committee of the board of a major wholesaler of office supplies and equipment to lead the computer forensics team assisting in an accounting investigation of a Canadian division’s accounting treatment of customer receivables as well as allegations of intentional misconduct. On behalf of the management team of a medical device manufacturer, led the internal investigation into an alleged fraudulent vendor scheme. Engaged on behalf of the management team of a major not-for-profit healthcare organization to analyze payments to an affiliate-owned provider of oncology-related services in order to effectively address and resolve potential Stark Law and anti-kickback implications. Engaged by a major trade organization to run an internal fraud investigation relating to a $25 million sale of real estate. The focus of the investigation was to learn whether officers of the organization personally benefited from the deal or improperly ignored competing bids for the land. Engaged by a Special Committee of the Board of Directors of a major financial institution to conduct an investigation of alleged securities and financial fraud. Investigation confirmed the existence of fraudulent scheme requiring corporation to fire executive management team. Engaged by a major international restaurant chain to coordinate franchisee fraud investigations throughout Latin America. Managed the investigation of a market manipulation scheme that caused a $500 million loss in stock capitalization of a Fortune 100 company. Investigation revealed the identities of anonymous email posters on financial web sites and tied a securities analyst to unfounded rumors relating to the client’s accounting practices Engaged by a major consumer products company to conduct a nationwide investigation of potential gray market product distribution. The investigation confirmed the sale of the product and served as the basis for a suit seeking in excess of $100 million in damages. Provided testimony relating to the investigation. Engaged by owner of satellite technology patents to investigate potential infringement of newly issued patents by various competitors. Engaged by nutritional supplement company involved in high profile product liability class actions to implement electronic and hard copy document retention program and serve as monitor for purpose of compliance with preservation orders. Engaged by a bankruptcy Trustee to assist in the restoration of 25 hard drives and two network servers wiped clean immediately prior to the seizure of debtor corporation’s assets. Engaged on behalf of Trust owning major technology patents to investigate claims by inventor’s employer during the 1950’s that inventor had assigned patent rights to former employer. Engaged by electronics manufacturer to track down sender of anonymous emails requesting payment in exchange for identification of counterfeiting operations in Asia. Investigation identified the blackmailer as the plant manager of former licensee and located counterfeiting operations. Testimonial Experience Deposition testimony as lead investigator in trade name dispute between Alliant Energy and Alliant Communications. Deposition testimony as lead investigator in action brought by RJR Reynolds Tobacco Company against various distributors alleging trademark infringement, unfair competition, trademark dilution and unlawful importation. Deposition testimony as lead investigator retained by the American Medical Association to investigate potentially fraudulent real estate deal. Articles and Papers “Lawyers Trade in Practice for Full-Time Detective Work: Growing Market for Corporate Investigations,” Chicago Lawyer, August 2005 (quoted). “Knock, Knock. It’s the Government. Turn Over Your Files: How Corporate Counsel Should Respond.” CBA News, November 2004 (quoted). “Safe Food Not a Lock,” Chicago Tribune, August 17, 2003 (quoted). “Ensuring Food Security: Initial steps in Protection include assessment, mental shifts,” Food Processing, April 2002 (quoted). “Tracking Assets in Financial Fraud and Bankruptcy Investigations: The Business Intelligence Guide for Asserting Creditors’ Rights,” Pinkerton White Paper, 2001 (co-author). “Call it intelligence or spying, it’s here to stay,” Reuters article, September 2, 2001 (quoted). “Protocols for Investigating Y2K Failures: A New Dynamic in Investigating and Resolving Technology Disputes,” Mealey’s Cyber Tech and Y2K Reporter, September 1999 (co-authored). “Limiting Discovery, Not the Facts: Using Investigators in Arbitrations and Mediations,” Metropolitan Corporate Counsel, August 1999 (authored). Speeches Uh-oh! We’d Better Look Into That! – A Step-by-Step Guide to Workplace Investigations Navigant Consulting Legal Roundtable Chicago, May 2006 Electronic Document Retention Policies and Practices Bryce Downey Intellectual Property Annual Meeting Chicago, October 2005 Internal Investigations: Finding and Reporting the Facts Under the New Guidelines Chicago Bar Association Corporate Counsel Committee Meeting Chicago, September 2005 Background Checks: Keeping Murderers, Thieves and Miscreants from Our Midst American Bar Association Labor & Employment Committee Annual Meeting Key Biscayne, March 2005 Trade Secret Theft & Investigating a Winning Strategy IIT – Kent College of Law Chicago, March 2005 Patent Infringement: Investigating a Winning Strategy Wisconsin Intellectual Property Law Group Milwaukee, November 2004 What to Do When the Government Comes Knocking: Responding to Government Investigations Chicago Bar Association Corporate Counsel Committee Meeting Chicago, October 2004 Tracking Assets in Financial Fraud and Bankruptcy Investigations Annual Meeting of Bankruptcy Trustees of the Seventh Circuit Chicago, April 2004 Non-Competition Agreements and Trade Secret Investigations National Business Institute Conference Chicago, February 2004 My Voice is My Passport; Verify Me- Security in the Digital Age Wisconsin Chamber of Commerce, Security and Safety Conference Oshkosh, September, 2003 Investigative Issues LexisNexis Advanced Trademark Strategies Conference Chicago, April 2003 Workplace Violence National Manufacturers Association Annual Meeting Chicago, March 2003 Non-Competition Agreements and Trade Secret Investigations National Business Institute Conference Chicago, January 2004 Show me the Money! Uncovering Assets of Deadbeat Litigants, Business Partners and Fraudsters Jenner & Block Bankruptcy Seminar Chicago, January 2003 Food Security: The New Reality Midwest Food Processors Annual Meeting Eau Claire, December 2002 Terrorism and the Courts Illinois Judges Association Annual Meeting Chicago, December 2002 A Technological Response to Trade Secret Enforcement: Or, How to Catch a Thief in the Age of Cool Tools Wisconsin Chamber of Commerce, Security and Safety Conference Oconomowoc, September 2002 Information Systems Security Association Chapter Meeting Chicago, December 2002 Trademark Clearance and Investigation LexisNexis Advanced Trademark Strategies Conference Chicago, April 2002 Workforce Reductions: Keeping People, Networks and Intellectual Property Safe Arter & Haddon Sponsored Client Seminar Cleveland, March 2002 Cyber terrorism and Corporate Espionage and the Implications to the Linux User base Linux World Annual Meeting New York, January 2002 Conducting Computer Forensic Investigations: Techniques for the Effective Use of Electronic and Digital Discovery Chicago Bar Association, Class Action Committee Meeting Chicago, November 2001 Using the World Wide Web in Your Product Liability Practice American Bar Association Section of Litigation Product Liability Committee Meeting Las Vegas, February 2000 Cost-Effective Litigation Management: Electronic Discovery Fulcrum Class Action Litigation Summit Washington, DC, January 2000 Professional and Community Associations Better Government Association, Board of Directors Illinois Equal Justice Foundation, Board of Directors Trial Lawyer’s Club of Chicago, Member Association of Certified Fraud Examiners, Member Chicago Bar Association, Member American Bar Association, Member Association of Certified Anti Money Laundering Specialists, Member