About Us

Here is what sets us apart:  All of our employees are former intelligence analysts for the US Military and various US Intelligence Agencies.  We have applied our investigation and analysis skills at the highest levels of national security and the private sector, where we honed our skills and compliance competencies.  

This difference means we know where to look and how.  We know what to do with the information we find and how to mitigate the risk.  We have prosecuted, designated, and blown up the bad guys.  We have disrupted threat networks and found and seized hundreds of millions of dollars for the US Government.  We have enforced US regulations on US Companies.  We have worked with and at US Law Enforcement Agencies.  We have protected banks from regulators.  We have helped companies from violating US, Canada, EU, and UK regulations.   We have done it all (almost).   

And now we are here to help you.