About Us
Services
- Due Diligence
- People and Businesses
- Expert Witness Testimony
- Open Source records checks
- Asset location and identification
- Bank Record Analysis and Review
- Report Writing
Experience
- 32 Years of Investigative Experience
- FBI Special Agent (retired)
- Highly accomplished Special Agent with expertise and demonstrated success in cross-functional areas, including financial crimes, anti-money laundering, health care fraud and asset forfeiture investigations and management. Skilled in the development/delivery of training programs for internal/external clients.
- Significant Program Management experience,
- Private Sector Experience
- Nationwide Network
- Trial testimony
Areas of Expertise
Areas of Expertise
Money Laundering Investigations
Health Care Fraud Investigations
Financial Crimes Investigations
Asset Identification and Asset Forfeiture
Expert Witness Testimony
Contact Us
Private and Confidential Communications
All communications with SPEX Consulting Services will be treated as Private and Confidential.
SPEX Consulting Services LLC
388 Gambrills Road Box #721, Gambrills, Maryland 21054, United States
Copyright © 2020 SPEX Consulting Services LLC - All Rights Reserved.
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