I have been working in the credit services industry for well over twenty years and still find it challenging and exciting. Identifying assets, verifying information and helping paint financial pictures plays an essential part to the financial health of many of my clients. I love the challenge of locating, verifying and communicating all of the pieces of the financial/background puzzle for each subject, individual and/or company, single/multi-jurisdictions and domestic/international in scope.
Specialties: Investigations: KYC "Know Your Customer", CIP "Customer Identification Programs" for BSA/AML Due Diligence, Prelending, Recovery/Litigation (Asset & Liability), Employee Background searches.