Relentless Investigative

I began my career in banking as a commercial loan risk analyst. In the course of my duties I discovered a fraud conspiracy involving officers of the bank and commercial borrowers. As a result of this discovery and subsequent investigation I moved from risk analysis to fraud prevention within the bank. To enhance my value and service I obtained a law degree. Later I left the bank and worked in the merger and acquisitions department of a major San Francisco Law firm. Finally, I began my own investigative practice focusing on risk mitigation, asset location, and judgement enforcement. I have acted as a consultant to numerous public record database companies including the public records division of Westlaw, Nexus. I also consulted to Bank of Hong Kong on fraud prevention. I have been an investigator for over twenty years.

I began my career in banking as a commercial loan risk analyst. In the course of my duties I discovered a fraud conspiracy involving officers of the bank and commercial borrowers. As a result of this discovery and subsequent investigation I moved from risk analysis to fraud prevention within the bank. To enhance my value and service I obtained a law degree. Later I left the bank and worked in the merger and acquisitions department of a major San Francisco Law firm. Finally, I began my own investigative practice focusing on risk mitigation, asset location, and judgement enforcement. I have acted as a consultant to numerous public record database companies including the public records division of Westlaw, Nexus. I also consulted to Bank of Hong Kong on fraud prevention. I have been an investigator for over twenty years.