Governance, Risk, Compliance Forensic Investigations
Identify - Uncover - Fight Fraud
- Risk and Compliance
- Shelf Testing
- Class Action Litigation
- Criminal Enterprise Investigation
Identify - Uncover - Fight Fraud
Fraud is constantly evolving and demands a disruptive solution and knowledge of the criminal enterprise to be effective. We investigate to identify the source and scope of enterprise and uncover non-compliant activity.
We're a group of consultants that appreciate challenges in high risk sectors. Whether you are building or maturing your program, our priority is your project.
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First we listen. Then we execute.
We have spent decades in the law enforcement, expert witness, and consulting field. We have clients in the financial sector, high-risk business sector, and cybersecurity.
Our priority is YOU. It's just that simple.
We commit, we deliver, and you get consultants that you can depend on.
We have a combined 70 years of experience in forensic investigations. We understand chain of custody issues and the investigatory process
Effective control activities are designed from intimately understanding the specifics of risk, and properly interpreting key data. Business intelligence mines data to identify and address risk and non-compliant activities
Over 30 years of experience in law enforcement, Investigations, Risk and Compliance, High risk sectors, Data Privacy and Ethics. Extensive court room testimony experience and civil litigation work
Mike has been in the investigative sector for decades and completes his B.S. is Cybersecurity and Information Assurance in April of 2025
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