866-352-9324
866-352-9324

Our Team

  • Former Federal Agents
  • 100 Years of Combined Experience
  • Investigations, Compliance & Defense
Call Us
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)

Serving Corporate Clients in the U.S. and Abroad

We are here to serve you:

  • Available Nights & Weekends
  • We Fight Aggressively for Our Clients
  • Experienced and Knowledgeable Consultants
  • We Charge Less Than Our Competitors — Guaranteed

Experts & Consultants

Roger Bach
Roger Bach

Former Special Agent (OIG)
Timothy E. Allen

Former Senior Special Agent U.S. Secret Service
James Darnell
James Darnell

Former 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)
James J. Hunt

Special Agent-in-Charge (Ret.) DEA New York
Randall C. Till

Former Inspector-in-Charge (USPIS)
Wade A. McFaul

Former Assistant Special Agent-in-Charge (HHS-OIG)
Stephen W. Churchill

Former Assistant Special Agent-in-Charge (DOJ)
Brian Miers
Brian H. Miers

Special Agent (ret.) Arizona
Marquis D. Pickett

Special Agent U.S. Secret Service (ret.)
Alice M. Campbell

Former Special Agent IRS - Criminal Division
Kristy Smith
Kristy Smith

DEA Diversion Investigator (Ret.)
Greg S. Murof

Former Supervising Investigator (Medicaid)
Chris Anderson

Compliance Consultant
Susan Sage

Healthcare Auditor
Alina Veneziano
Alina Veneziano

IRS Audit Attorney & CPA

Contact Us Today

Contact Team Lead, Timothy Allen,
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.

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