Former F.B.I. Agent and Bank Officer offering a wide range of Financial, Investigative, and Consulting Services for the Insurance, Banking and Business Industries.
 

Southeast Bank, N.A.
Regulatory Compliance / Audit Officer

Federal Bureau of Investigation
Special Agent
 

Business Interruption

Asset Forfeitures

Banking Bond Claims

Bank Fraud

Loan Losses

Commercial Transactions

Comprehensive Bank and Insurance Investigations
 

Certified Fraud Examiner

Court Appointed Special Master

Court Appointed Expert