
AZ PI License 1816119 · Service-disabled veteran-owned
Retired U.S. Customs & Border Protection Officer and Immigration Officer
Corporate due diligence
Research for counsel and decision-makers. Documented findings support a clear next decision.
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Fraud Desk
Due diligence, dispute analysis, and open-source fraud hunting. Findings separate confirmed facts from inferences. Free intake. Rates quoted after scope.
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Border OSINT and supply-chain exposure briefings
Context for counsel on cross-border exposure and supply-chain risk.
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Locate and skip tracing
Structured locate work with documented sources. Rates quoted after scope. Request a consult
Insurance and disability fraud
Evidence-focused support for claims and counsel. Rates quoted after scope. Request a consult
Personal and discreet matters
Discreet, documented work scoped to the matter. Rates quoted after scope. Request a consult