We work with a wide variety of experts and primarily use two investigative consultants to design, direct and implement our investigative work. Each of our consultants is extraordinarily experienced, and a former law enforcement officer. The areas of their expertise range from money laundering to medical auditing, to virtually any area an investigation might cover. One of our investigative consultants, Ed Cotton, held the titles of Medical Records Director at one health care facility, Quality Assurance Auditor at a preeminent NYC hospital, and Medical Records Supervisor at another preeminent NYC hospital. Ed also supervised the accreditation process for hospitals. Having amassed that experience, Ed then joined the NYPD, where he became an acclaimed investigator in matters ranging from undercover surveillances, various financial crimes, to being an internal affairs supervisor. Plainly, Ed brings remarkable skills and knowledge to our team, and his experience as a medical auditor, and familiarity with health care facilities, their paperwork, procedures and protocols are invaluable.
Another of our investigative consultants is the former Director of Security for a major international bank. He is also a former high-ranking NYPD officer and supervised and ran major complex investigations there, involving wiretaps, undercover operations, money laundering cases, and much more. Then as Director of Security at the bank, he was in charge of all security related issues. This consultant's areas of expertise include:
Federal and state crimes
Surveillance and counter-terrorism
Financial and computer crimes
We are privileged to have longstanding relationships with law enforcement throughout the the country and internationally, as well, whether investigative agencies, regulatory agencies, or prosecutors. We believe investigation is a critical component of all our cases and we believe our team is exceptional.