Managing Director of Special Investigations Limited Company (SI), a professional services firm and government contractor in the investigations, intelligence, and cyber sectors, based in the Washington DC metropolitan area, operating business units SPECINV – Special Investigations and SI Cyber worldwide. SI is a federal government prime contractor serving commercial and government clients, the first investigative firm formed out of the securities and financial services industries. SI serves clients in a broad range of industries and sectors including government, financial services, wealth management, health care, insurance, law, transportation, construction, information technology, not-for-profit, and professional services. SPECINV – Special Investigations has deep experience in fraud, financial forensics, corruption, global anti-money laundering operations, sexual misconduct in the workplace, and the employment of skills and methodologies of the Intelligence Community. SI Cyber, the SI business unit addressing cybersecurity needs of the federal government, state and local government, and corporations, takes a distinctly different approach to cyberadvisory engagements—deploying proprietary methods of investigations alongside innovative customized solutions.