Daniel J. Conidi, JD, CFE
Senior General Counsel
Chief Executive Officer
Phone: 773-270-8400
Fax: 773- 360-2369
Email: dconidi@asi.services
Daniel Conidi directly oversees all security operations in addition to providing advise and legal counsel to ASI Security Chicago. He provides counsel on legal issues associated with criminal law policy, criminal discovery obligations, and sentencing issues. Guidance is provided to investigators and clients, including assistance and advice on all security matters.
He effectively lead staff by clearly communicating expectations, accountabilities and providing performance feedback for continuous improvement.
He has been actively involved in the federal law enforcement and the investigative field for over 30 years. He has had extensive criminal fraud investigative experience while working as a Senior Special Agent with both the United States Department of Homeland Security and the United States Department of Justice for over 26 years.
During his career with Homeland Security, he served in the critical area of counter terrorism, often working in conjunction with other federal, state, and local law enforcement agencies. In that capacity, he has Initiated, conducted, and managed complex undercover criminal fraud investigations involving multiple subjects in strict accordance with policy directives of Homeland Security. Advised and assisted the United States Attorneys Office in the preparation of criminal indictments against violators of Title 18 of the U.S. Code and have been qualified as an expert witness in federal court in investigative procedure and the federal law.
Bar Admissions:
District of Columbia Court of Appeals, 2012
Northern District of Illinois (General Bar), 2012
United States Court of Appeals for the 7th Circuit, 2012
United States Tax Court, 2012
United States Court of Appeals for the Armed Forces, 2013
The Central District of Illinois (Trial Bar), 2013
The Southern District of Illinois (Trial Bar), 2013
The United States District and Bankruptcy Court for the District of Columbia, 2013
United States Court of Appeals for the Federal Court, 2013
United States Court of Federal Claims, 2013
Northern District of Illinois (Trial Bar), 2013
Supreme Court of the United States, 2015
Education:
Mid-Atlantic School of Law, Southern Pines, North Carolina, JD
Chicago State University, Chicago, Illinois, MA
Excelsior College, Albany, NY, BS
Mediator-40 hour Certificate-Northwestern School of Professional Studies
Professional Associations and Memberships:
District of Columbia Bar Association
American Bar Association
Chicago Bar Association
Federal Bar Association
Association of Certified Fraud Examiners
Federal Criminal Investigator Association
Fraternal Order of Police
International Police Association
ASIS International
Federal Law Enforcement Officers Association
Federal Criminal Investigators Association
Associated Detectives and Security Agencies of Illinois
Justinian Society of Lawyers
Language:
Spanish