About us
- Former Federal Agents
- 100 Years of Combined Experience
- Investigations, Compliance & Defense
Chris Quick
Former Special
Agent (FBI & IRS)
Roger Bach
Former Special
Agent (DOJ-OIG & DEA)
Timothy Allen
Former Special Agent
(U.S. Secret Service & DOJ-OIG)
Ray Yuen
Former Special
Agent (FBI)
Michael S. Koslow
Former Special
Agent (DOD & OIG)
About Corporate Investigation Consulting
We are a team of former FBI Agents and Justice Department officials with a shared goal of protecting your business, your reputation, and your financial stability. We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation—involving allegations of corporate misconduct, fraud, and workplace issues. Our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations. Some of the many services we undertake for our clients include:
- Internal Investigation and Fraud Detection
- Whistleblower Response
- Government Audits and Subpoena Defense
- Workplace Misconduct Allegations
- Proven Compliance Techniques (FDA, DEA, DFARS, HIPAA, Export, Environmental, Pharma, Regulatory, SEC and more)
Team Lead – Timothy E. Allen | Former Special Agent (U.S. Secret Service & DOJ-OIG)
With Corporate Investigation Consulting, you will be in the hands of former Special Agents in Charge and former Supervisory Special Agents and investigators combining their experience gained at the FBI, the Internal Revenue Service (IRS), the Office of Inspector General (OIG), the Drug Enforcement Administration (DEA), the U.S. Postal Inspection Service, the Medicaid Fraud Control Unit, the Justice Department (DOJ), and other key federal and state agencies.
We are committed to obtaining the best result for our clients while managing risk, resolving uncertainty, advising on emergency situations, and offering various additional counseling and risk-management services. Some of the defining features of our team are listed below.
Former FBI, IRS, OIG, and DEA Special Agents:
Our team of consultants, experts, and advisers is composed of former agents and special agents from federal agencies including the FBI, IRS, OIG, and DEA. This gives our clients a unique and personalized perspective of the internal processes of these government agencies and allows us to develop comprehensive and interdisciplinary defense strategies to your benefit.
Former Department of Justice (DOJ) Officials:
The DOJ brings many investigations and prosecutions against individuals and companies for allegedly violating federal legislation, regulations, or other internal procedures. The Department uses detailed analytical procedures to probe an individual's activities and companies’ operations, which may expose these individuals and companies to increased levels of scrutiny and reputational damage. Fortunately, our team of consultants, experts, and advisers includes former DOJ agents who are intimately familiar with the Department’s internal procedures and, more importantly, how to evade unsubstantiated probes, when to fight uncorroborated allegations, and how to navigate the overall investigation and prosecution in your favor.
Experienced Investigators:
Our team has handled hundreds of cases that have involved complex investigations and high-scale legal actions. Our private and government backgrounds over the years have given our team extensive and varied expertise.
Powerful, Relentless, Effective:
The results speak for themselves: Corporate Investigation Consulting consistently maintains and surpasses our record of successful investigations involving high-profile cases. Our team employs a powerful approach when defending our clients against unwarranted government allegations, a relentless attitude when gathering testimony and examining evidence, and an effective track record of obtaining the most advantageous settlements and results for our clients.
Passion, Dedication, and Commitment:
These three core objectives guide our professionals when providing advice to clients on handling and responding to government charges. Corporate Investigation Consulting is distinguished from others in the field because we are passionate about the security and well-being of our clients and their businesses, dedicated to our cause of helping clients fight federal accusations, and committed to obtaining the best result for you.
We offer a unique set of skills, insight, and varying industry and federal agency backgrounds to help and protect our clients. Our team is poised and ready to help existing and new clients resolve the uncertainty associated with federal accusations and investigations.
Put our highly experienced team on your side
Roger Bach
Former Special Agent (OIG)
Timothy E. Allen
Former Senior Special Agent U.S. Secret Service
Chris J. Quick
Former Special Agent (FBI & IRS-CI)
Maura Kelley
Former Special Agent (FBI)
Ray Yuen
Former Supervisory Special Agent (FBI)
Michael S. Koslow
Former Supervisory Special Agent (DOD-OIG)
Marquis D. Pickett
Special Agent U.S. Secret Service (ret.)
Contact Us Today
Contact Team Lead, Timothy Allen,
For a Confidential Consultation