Skilled in due due diligence and business intelligence investigations. Recognized expertise in using online data research and analysis in due diligence, fraud, compliance and AML in addition to training others in the use of the appropriate sources and methodologies.

Skilled in due due diligence and business intelligence investigations. Recognized expertise in using online data research and analysis in due diligence, fraud, compliance and AML in addition to training others in the use of the appropriate sources and methodologies.less