Mulvaney is a
respected veteran investigator and award-winning investigative journalist,
with extensive experience conducting intelligence and investigative
projects around the world .fortressglobal. He was also an investigative
reporter and foreign correspondent at Newsday in New York from 1979 to
1994.citigroup.

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Mr. Corporate Intelligence team that conducted a
wide range of high profile investigative and intelligence gathering
services, ranging from international criminal fraud, litigation matters,
due diligence and executive vetting to work with the US Bankruptcy Trustee
and the United States Attorney's Office. His clients included major law
firms, top financial institutions , major entertainment conglomerates and
hospital systems."

Established in 1950, NDAA was formed in response to crime and the
need for community protection.

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Mulvaney has lectured and written extensively on organized
crime, financial fraud and money laundering.

Citigroup Teams with State and Local Prosecutors to Lock Up ID Thieves

"Together, Citigroup and the NDAA have
taken that commitment to a new level by encouraging more collaboration
between leading financial institutions and law enforcement. Other Citigroup detection and prevention measures include:

groundbreaking efforts to educate consumers

a free, in-house victim assistance program -- Citi Identity
Theft Solutions -- with a 98 percent customer satisfaction
rate

Citi Photocard

a pioneering merchant -data-compromise detection process

These and other programs are part of Citigroup's commitment to
protecting and educating consumers.

obtained crimes

http://www."
Citigroup's involvement with the NDAA is the latest of many
innovative steps the company has taken since the late 1980s to protect
consumers and the card payment and financial services industry from
those who commit identity theft and fraud.

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About Fortress Global: Fortress Global Investigations Corporation
(www.

Business Editors/Banking Writers/Government Writers

NEW YORK----In a new collaboration
with the National District Attorneys Association (NDAA ), Citigroup
(NYSE:C) will work with state and local prosecutors nationwide to
develop new strategies for the arrest and prosecution of identity
thieves. The new partnership augments the company's
industry -leading efforts in fraud prevention, detection, assistance
and education.
In February, the NDAA created the National Center for Prosecution
of Identity Crime to provide training, research and technical
assistance related to identity-related crime.

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PRESS RELEASE Fortress Global Expands Intelligence Gathering Division With Addition of International Investigative Expert and Former Pulitzer Prize Winning Jou

For more than 20 years, Citigroup has worked closely with law
enforcement to arrest and prosecute those involved with these types of
crimes. "Our
goal is to stop fraud and identity theft. Additional information may be found at www.

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fortressglobal.S. From
1997-1998, he was the deputy managing editor for the New York Daily News,
where he founded the investigative team and supervised public access and
litigation projects. They uncovered an embryo theft scandal at a world famous
fertility clinic .FortressGlobal."
On May 4-6 at the Citi Cards facility in Nevada, Citigroup is
sponsoring and participating in the first of many NDAA workshops on
Prosecuting Financial Identity Fraud. will attend .S.

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Fortress Global Investigations
(www.

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"We are proud of our efforts to provide products, services,
education and protection to all of our customers," said Burns.

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"Identity theft cost consumers, businesses and financial
institutions billions of dollars last year," said Steve Cooley, Los
Angeles County District Attorney and NDAA Board member. Establishing the truth, ensuring that justice
prevails and protecting victims of crime is the mantra of those who
serve as our local prosecutors.

cybercrime cyberspace

Citigroup is sponsoring and participating in NDAA workshops,
and is working with the NDAA to enhance the transfer between law
enforcement and financial institutions of information vital to
effective prosecution. We want to give identity theft
and fraud-related crimes as much attention as we possibly can by
empowering prosecutors and law enforcement. NDAA has a membership of approximately
7,000, who represent over 30,000 prosecutors.

cybercrimes vachss

His
experience, contacts and toolbox of cutting edge investigative data
solutions will both enhance Fortress Global's assistance to existing
clients and help the Company expand to other markets. "DAs and law
enforcement face crushing workloads . This is an area that
Citigroup has worked on for many years and it makes sense for us to
share knowledge and leverage resources to deal with the proliferation
of identity theft.

Citigroup (NYSE:C), the leading global financial services company,
has some 200 million customer accounts and does business in more than
100 countries, providing consumers, corporations, governments and
institutions with a broad range of financial products and services,
including consumer banking and credit, corporate and investment
banking, insurance, securities brokerage, and asset management.

reprints cybercrimes

A member of the International Association of Financial Crimes Investigators
(IAFCI), Mr.
Headquartered in New York City, Fortress Global provides valuable
investigative and litigation assistance to many of the nation's largest
corporations, law firms and municipalities.

About crimes via the internet .

seizing obtained

Other major financial
institutions are also participating. Citigroup has helped to
fund the center , and several other major institutions have pledged
support.
"We appreciate the NDAA's commitment to protecting consumers from
ID thieves," said Ronni Burns, Director of Business Practices for Citi
Cards, a division of Citigroup. Major
brand names under Citigroup's trademark red umbrella include Citibank,
CitiFinancial, Primerica, Smith Barney, Banamex, and Travelers Life
and Annuity.

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"We are fortunate to have Jim join our corporate intelligence team,
bringing with him a vast knowledge of forensic services and skills that
combine the techniques of a journalist with the instincts of a seasoned
investigator," said Robert Seiden, President of Fortress Global
Investigations. Mulvaney had a distinguished career in journalism. Their services include: witness
location and interviews , business intelligence and due diligence, fact
verification, pre-employment screening, background checks, surveillance,
asset searches, computer forensics, and related security services. Fifty prosecutors from across the
U.

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com


Outside of KPMG, he helped develop and operate advanced computer systems
for fraud detection as well as compliance data systems for Office Foreign
Assets Control (OFAC) and other USA PATRIOT ACT programs for financial
institutions, manufacturers and other international companies.

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"

As the Director of Corporate Intelligence for KPMG Forensic Services, from
1998 -2004, he headed the U. Customers deserve protection
from and education about identity fraud, and we will continue to work
on meaningful new ways to address their concerns and deepen our
relationship with them.

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The stories led to federal indictments and the largest
malpractice settlement in California history.com

obtained cyberspace

S. The
funding and resources we're providing will help the DAs, Citigroup and
consumers.

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Prior to KPMG, Mr.

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"He brings to our corporate clients the Big Four expertise
in asset traces, off-shore investigations, corporate governance and
financial services compliance programs, internal fraud investigations for
Fortune 500 companies and intelligence gathering experience that have taken
him to the most remote parts of the world.

At the Orange County Register newspaper , he founded and led the
investigative team that won the 1996 Pulitzer Prize for investigative
reporting . This comprehensive
repository of expertise and experience focused exclusively on the
complex challenges of identity crimes can significantly enhance
prosecution of identity crimes across the U.

crimes foia

com) is a rapidly growing international private
investigations firm, led and managed by former senior leaders of the FBI,
CIA, DEA, Interpol and the Manhattan District Attorney's Office. Sessions will cover current trends in financial
identification fraud, legal process and multi-jurisdictional issues,
maximizing investigative resources and more.

magnin cyber

com) today announced the appointment of James Mulvaney
as Managing Director of Corporate Intelligence. NDAA is the nation's
only organization representing local prosecuting attorneys who handle
about 95% of all criminal cases and 99% of cases involving violent
crime in America.

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- - kjjkjk

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