Deep Dive Due Diligence for when a client needs to know everything about a subject. An actionable intelligence report is provided with meticulous details.As the lead investigator for a large hedge fund I conduct complex financial investigations to recover fraud losses while also providing borrower due diligence / risk analysis consultation.Certified Fraud Examiner served as the Integrity Monitor Program Manager for a $16 million dollar State of New Jersey Hurricane Sandy Recovery construction contract.Legal Investigator - multiple investigations for attorneys have resulted in favorable verdicts, particularly in civil rights cases, and in clients recovering multi-millions in contested judgments / assets. Consulted for the world’s foremost business credit reporting agency to analyze and repair systems designed to identify and evaluate global risk intelligence for compliance with the Foreign Corrupt Practices Act (FCPA).

Held both Military Police and Military Intelligence specialities with a Top Secret Security Clearance, Single Scope Background Investigation. Specialized in international counter-narcotics / counter-terrorism investigations