• Involved in all aspects of litigation support including: extensive review and analysis of case-related documents; legal research; factual investigation; public record research; drafting legal documents; asset searches

• Successfully managed team of full-time and contracted investigative analysts on time sensitive complex investigations in a fast paced environment• Effective team member on varied, complex corporate and financial institution investigations including securities, product development and construction fraud; corruption of the legal process; money laundering; and tracking counterfeit and gray goods, on occasion in support of undercover investigators• Utilizing expert judgment, thoroughly searched and analyzed primary and secondary source records, including federal and state criminal and civil litigation records, bankruptcy records, media reports, property and corporation records, regulatory agency records (SEC, OFAC, FINRA)• Accurately researched subjects, analyzed quantitative and qualitative data, and prepared reports to assist in monitoring construction projects for corporate and government clients as part of an Independent Private Sector Inspector General (IPSIG) team• Efficiently performed extensive document review and analysis in support of complex litigation• Deftly conducted investigative research through social media; open source public record sites; and proprietary databases, including LexisNexis, Pacer, Dun & Bradstreet, Accurint• Supported field investigators through interviews, research and document review for corporate and government clients • Prepared detailed reports, including executive summaries, with findings and actionable recommendations • Coordinated with law enforcement agencies

• Completed full background investigations on individuals and business entities for corporate clients and financial institutions as part of their Know Your Customer process• Searched primary and secondary source databases• Conducted in-depth analysis of information discovered through research• Prepared full, detailed, written reports for clients, including findings and recommendations