Services
As Certified Fraud Examiners (CFE), our team offers outstanding expertise in detecting and documenting fraud, embezzlement, asset misappropriation and various other illegal financial activities. We deliver analyses and detailed reports to assist clients in understanding complex financial scenarios.
Protecting your brand and innovations is essential. With experience leading an IP Task Force in law enforcement, our team specializes in investigations related tofeiting, copyright infringement, trademark violations, and other forms of property theft. We are committed to safeguarding your valuable assets.
Whether for pre-employment, due diligence, or personal peace of mind, our comprehensive background investigations are conducted with precision and discretion. Leveraging certified OSINT (Open Source Intelligence) techniques, we uncover vital information, providing you with a clear and accurate picture to make informed decisions.
Why Choose Us
Decades of Experience
Over 26 years of distinguished service as a Detective with a major metropolitan police department.
​Unwavering Professionalism
A commitment to ethical practices, discretion, and thoroughness honed through a career in law enforcement
Certified
Expertise
Certified Fraud Examiner (CFE) and certified in OSINT (Open Source Intelligence)
Proven Research & Analytical Skills
Demonstrated through successful grant writing, task force management and complex criminal investigations
Specialized Knowledge
Proven leadership in Intellectual Property (IP) enforcement from running a dedicated Task Force that responded within multiple jurisdictions
Trusted
Network
Active involvement and leadership within the International Association of Financial Crimes Investigators (IAFCI) Northwest Chapter.