Strategic Alliances

Reinhart Forensic Consulting

Founded by Margie Reinhart, Reinhart Forensic Consulting helps organizations gain clarity over complex financial issues related to deception, abuse, fraud and waste. RFC clients include government agencies, law firms and corporate executives in need of discreet, professional and effective solutions to complex financial issues.

Website: www.uncoverfinancialtruth.com

 

SIGMA Threat Management

SIGMA Threat Management, led by Dr. Marisa Randazzo and Dr. Gene Deisinger, is a partnership of leading experts in behavioral threat assessment and threat management. It provides threat assessment and violence prevention strategies to businesses, educational institutions, high-profile families, foundations and government agencies.

Website: www.sigmatma.com

 

i2insights

i2insights specializes in applying discreet and proven “fused intelligence” methodologies to help small and mid-market companies, multinational publicly-traded companies, and investment firms gain an extremely thorough understanding of the opportunities, challenges and risks associated with their interests and initiatives.

Website: www.i2insights.com

 

Tidewater Executive, LLC

Tidewater Executive LLC uses the proven skills and expertise of career intelligence professionals to provide unparalleled training and support to the private sector and the U.S. Government. Whether assisting corporate clients in gaining and maintaining a competitive advantage or serving the needs of national security, Tidewater Executive offers unique and proprietary products and services.

Website: www.tidewaterexecutive.com

 

Subrosa Investigations, LLC

Subrosa Investigations LLC is a fully bilingual and bicultural private investigative agency that offers superior intelligence collection and analysis, practiced with integrity, discretion, and professionalism. We provide investigative support to attorneys in litigation, internal investigation and consultation to mid-size and large businesses, and claims investigation to the insurance industry. Our highly-trained, experienced investigators provide our clients with responsible, responsive, results-focused investigative services, using the most innovative, penetrating techniques and technology available in our field.

Website: www.subrosapi.com