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avatar for Steven Rambam

Steven Rambam

Pallorium, Inc
Founder and CEO
Brooklyn, NY
Steven Rambam is the founder and CEO of Pallorium, Inc. (http://www.pallorium.com), a licensed Investigative Agency with offices and affiliates worldwide. Since 1981, Pallorium's investigators have successfully closed more than 10,500 cases, ranging from homicide and death claim investigations to missing persons cases to the investigation of various types of sophisticated financial and insurance frauds.

Pallorium's online subsidiary, PallTech (www.palltech.us), offers access to numerous data sources, and to seven (7) major proprietary databases, and provides online investigative support services to investigative and law enforcement agencies. DataVerification.Net, a custom web portal owned and operated by PallTech, provides specialized identity verification and underwriting solutions to the insurance industry.

Steven has coordinated investigations in more than fifty (50) countries, and in nearly every U.S. State and Canadian province. Steven specializes in international and multi-jurisdictional investigations, investigations of sophisticated frauds and missing person investigations. Many of Mr. Rambam's investigations involve coordination with national authorities, and Steven has received commendations and awards in a number of foreign locations. Steven has also received a number of foreign military decorations, and his activities have been mentioned in the Canadian and Israeli Parliaments.

Steven Rambam is perhaps best publicly known for his pro bono activities, which have included the location and investigation of nearly 200 Nazi collaborators and war criminals in the USA, Canada, Europe and Australia. Steven has also coordinated efforts to expose terrorist groups' fundraising activities in the United States and has conducted investigations which resulted in the tightening of airport security in 8 U.S. cities.

Steven is a court-recognized expert witness on matters including "investigative techniques", "foreign investigation", "international fugitive recovery", "sophisticated financial frauds", among other topics.
Steven holds the "CFE" board certification from the Association of Certified Fraud Examiner, the "CPP", "PSP" and "PCI" board certifications from ASIS International and the "CFCS certification from the Association of Certified Financial Crime Specialists.

Steven is a member of IIN, WAD, WIN, NAIS (Life Member), ION, AIIP, NCISS, BOMP (Founding Member), COIN, IJI, IOA, TALI, ACFE, ASIS, Intellnet, IWWA, ALDONYS, SPI (Board Member) and other investigative associations. 
Steven is a founding member of the Fraternal Order of Investigators.

My Speakers Sessions

Wednesday, November 20
 

1:00pm