About Us

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• Due Diligence 
• People and Businesses
• Expert Witness Testimony
• Open Source records checks
• Asset location and identification
• Bank Record Analysis and Review
• Report Writing

• 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

Money Laundering Investigations

Health Care Fraud Investigations

Financial Crimes Investigations

Asset Identification and Asset Forfeiture

Expert Witness Testimony