David Linkletter Email & Phone Number

I am the Managing Director of Intelligence Options, LLC with experience representing clients including multi-national corporations, financial firms, private institutions, governments and high net-worth individuals in investigations relating to complex financial crimes, including fraud, money laundering, bribery and corruption. I draw on more than 30 years of combined public and private sector investigative experience related to money laundering and other complex financial crimes, organized crime and narcotics. I am a certified anti money laundering specialist (CAMS) who has led numerous high-profile investigations on behalf of international banking institutions. These investigations facilitated improved controls related to Know-Your-Client (KYC) and compliance initiatives underway at the banks by exposing and remediating money laundering related to violations of intellectual property rights and other suspicious activities occurring via transactions involving Asia, Paraguay, Argentina, Brazil and Mexico.Prior to joining Intelligence Options, I conducted complex financial crime investigations as a Detective-Investigator in the Economic Crimes Bureau of the Suffolk County (NY) District Attorneys Office. Before that, I gained 10 years of private sector investigations experience working for multi national corporations, proving instrumental in investigations leading to major civil litigation victories for his clients. My time in the private sector was preceded by serving 20 years with the New York City Police Department, where I conducted and supervised investigations for the NYPD Crime Control Bureau, the Kennedy Airport Narcotics Smuggling Task Force, the Auto Crime Division, as well as the NYPD Internal Affairs Bureau. I also have experience handling security and executive protection assignments and performing institutional risk evaluations related to terrorism and theft.

Listed skills include Criminal Investigations, Fraud, Executive Protection, Internal Investigations, and 27 others.