Civil, Corporate, Criminal and Domestic Investigations

Compliance and Ethics solutions, data analysis, and investigative support; CSC - Investigative Vendor

CEO and Managing Partner of E. B. Hill & AssociatesHQS Location: Seattle, and California. We also have investigative and consulting associates in Mexico, Brazil, China and India IndustryCorporate and Internal Investigations and Computer Forensics Current • E. B. Hill & Associates Past •Supervisory Special Agent at US Drug Enforcement Administration Education • National University-San Diego Ashford University - IOWA. Recommendations:Connections 59 connections Websites• www.ebhill.com Public Profilehttp://www.linkedin.com/pub/eddie-hillSummaryI been a criminal investigator since 1970 for Chicago PDand was a Special Agent and Supervisory Special Agent for DEA, with over 24 years experience. i2 was opened in 2004 and reorganized as E.B. Hill & Associates in 2015. We are presently headquartered in Seattle, WA. with a national and international investigative presence. Specializing in serving the internal business and corporate communities, and law firms, with special emphasis on working with business, who have employees and interests in Asia and South America. Our investigators are bilingual - Spanish, Chinese ( Mandarin and Taiwanese and Indian dialects). We have top secret clearance and are licensed to provide armed services. We also have retired federal agents and computer forensics investigation experts available for international assignments. Specialties: Compliance and Ethics, Intellectual Property,

Conducting worldwide corporate , compliance and ethics, financial and FCPA investigations. We conducted corporate, criminal and civil investigative services. Partnered with Legal, Audit and Human Resources.

Internal compliance and ethics investigations.

Served as Managing Director and Chief Investigator. Managed all investigations.

Supervisory Special Agent and Staff Coordinator. Conducted and supervised field enforcement groups, managed division operations at the headquarters level. Implemented complex federal investigations in the United States and internationally. Provided law enforcement training for state and local law enforcement agencies regarding conspiracy, narcotics and gang issues.

Conducted federal narcotics investigations both nationally and internationally. Managed an enforcement group in Los Angeles, CA.; as a Supervisory Special Agent, Special Agent and served as a Staff Coordinator for the DEA Cocaine Desk overseeing naroctics operations in the Western United States.

Chicago police officer detailed to the Vice Control Division -Narcotics