Our Experience

  • 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)

Federal Government Investigations

Tim Allen

Corporate Private Investigator – Timothy E. Allen | Former Special Agent (U.S. Secret Service & DOJ-OIG)

Sometimes, government requests can present serious issues that can quickly escalate if not handled immediately and appropriately. For example, the government often takes proactive measures such as appearing at your company’s offices and demanding that you respond to certain questions or provide certain documentation in the name of national security or public safety.

It is hard to fight these persistent demands and can be quite a confusing and worrisome time. The government could also issue you a subpoena mandating that you appear and provide testimony on a certain topic, appear with specified documents, and/or be prepared to divulge all sorts of information about your company and its operations.

If you find yourself caught in the middle of a situation like this, it is critical that you get in touch with our team of professionals today.

An initial federal investigation can transform into a full-blown company emergency in a matter of days. If not handled promptly and correctly by an experienced professional, matters may get out of hand. And when this happens, the resulting circumstances can be costly, time-consuming, and highly damaging to your business, reputation, and future earnings.

 

 

 


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)

Dennis A. Wichern

Former Special Agent-in-Charge (DEA)

Marquis D. Pickett

Special Agent U.S. Secret Service (ret.)


 

 

Our Unique Experts, Consultants, and Advisers

We can help you. Our team is composed of former Justice Department officials and FBI Special Agents who have spent decades in high-ranking government positions handling large-scale government audits, emergencies, potential crisis management, fraudulent schemes involving terrorism or issues of national security, and drug distribution schemes.

We have a verifiable success record when it comes to helping individuals and companies make informed decisions about their future based on the proven experience of our team of former high-ranking federal Special Agents.

Our experts, consultants, and advisers are skilled at investigating and isolating the source of your problem as promptly as possible and developing an appropriate action plan tailored to your needs.

We regularly advise our clients on what they need to be doing to respond to governmental requests for information, business emergencies, or other risks posed to their company and stakeholders. We also assist with developing risk management strategies and compliance efforts to mitigate risk exposure.

Our relationship with you does not end with solving your problem. Our team makes a point to be involved in the aftermath of the crisis that confronted you and your company. For example, Corporate Investigation Consulting helps our clients manage their response efforts, monitor the initial stages of such responses, and quickly address any new threats that develop.

 

 

Matters We Handle for Our Clients

Our team is dedicated to helping your business, company, Board of Directors, shareholders, and owners respond to federal investigations, audits, or other requests.

When the stakes are high, we can provide an immediate response and take prompt action to defend your company. In addition to the tasks, duties, and responsibilities we handle for our clients—such as fraud detection and assistance with government audits—our team is experienced in advising our clients on the following topics:

  • Intellectual Property (IP)
  • Data Theft and Breaches
  • National Security and Espionage Issues
  • Litigation Threats and Emergencies
  • Federal Government Audits and Allegations
  • DEA Drug Investigations
  • Corporate Investigations
  • Cyber Risk and Defense Strategies
  • FCPA Compliance Cases Involving the Office of Foreign Assets Control (OFAC)
  • Import/Export Controls
  • Coronavirus Response
  • DOJ Cases Alleging Money Laundering
  • Securities Law Violations
  • Economic Sanctions
  • Fraud—Including but Not Limited to Healthcare Fraud
  • Bribery
  • Workplace Whistleblower Response
  • Sexual Harassment

 

 

Professionalism and Broad Impact

When it comes to hiring a team of professionals, you can feel confident that our consultants are experienced in the relevant field and can make quick and informed decisions supported by decades of insight.

Our team is experienced in handling matters of national security, crisis management, governmental responses of all types, and many additional topics—both in the public and the private sectors. We routinely take on highly complex cases that involve uncertain regulatory oversight and evolving legislation.

Corporate Investigation Consulting has experience working in all industries of all sizes throughout the United States. However, our reach does not stop at the nation’s borders. We regularly coordinate with international regulators and advisers when necessary to give our clients the most thorough services with the best outcome.

We do what it takes to fight for you and protect you.

 

 

Former FBI/DOJ Experience

The defining feature of our experts, consultants, and advisers lies in their extensive, specialized experience. Our team of former federal agents—including FBI Special Agents and DOJ officials—provides an unparalleled level of service to clients to help them resolve their current problem.

This extensive federal government experience allows our team to quickly identify issues that can immediately impact you, your company, and your stakeholders. We offer our clients pre-litigation and litigation defense strategies to eliminate potential liability, reduce any further litigation exposure, and avoid unnecessary risks.

Regardless of the extent of the charges or threat posed to your company, we can help you respond appropriately.

 

 

High Quality Consultations and Communications

We provide ongoing, direct, and frequent communication in real time so that our clients are informed of all significant decisions in their case. This helps not only us but also you choose the option that best fits your business needs at the right time.

With Corporate Investigation Consulting, you are not just a statistic in our case load or a means to an end. You are an individual person with a business that needs skilled service, careful attention to detail, and a personalized litigation approach.

We can help you make smart decisions to maximize value and guarantee your future success. We will give you the confidence and security you desire to proceed with the next stages of your business.

With us, you not only win your case, but you also come out better—with more wealth, opportunity, strength, and confidence—on the other side.

Contact Us Today

Contact the Experienced Consultants of Corporate Investigation Consulting Now for a Confidential Consultation

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Contact Us 24/7 to Schedule Your Free Consultation

Call 866-352-9324 or request an appointment online. We are available 24/7, and our consultants can take action immediately to protect your company.