API Consulting & Investigations
Accuracy, Privacy, Integrity
Investigative Services
  • Criminal investigations
  • Fraud and embezzlement
  • Background and employment checks
  • Identity theft
  • Intellectual property rights violations
  • Income and asset tracing and verification
Background & Experience
  • Licensed Professional Investigator
  • Retired FBI Agent with over 37 years combined investigative experience
  • Led multi-agency investigations that resulted in convictions of top criminals
  • Specialized in:
    • Fraud and financial investigations
    • Violent crimes
    • Crimes against children
    • Narcotics and organized crime cases
    • Cyber and intellectual property rights investigations
  • Expertise in:
    • Case analysis
    • Interview and interrogation
    • Evidence collection
  • Testified in Federal and State court leading to convictions and asset forfeitures