About Us

Our consulting firm consists of hand picked and carefully selected retired Federal Agents. These Agents are experts in their fields and bring with them decades of experience handling complex criminal investigations, both on a national and international level.

Distinctions/Awards

Below are just a few of the awards for excellence received by our elite team members:

  • 2008 SDNY Outstanding Investigation Award
  • 2009 SDNY Outstanding Investigation Award
  • 2009 DEA Field Division Agent of the Year Award
  • 2010 DEA Administrators Award for Outstanding Group Achievement
  • 2011 National DEA Agent of The Year Award
  • 2011 Executive Office of the President of the United States, Office of National Drug Control Policy- The Edward M. Toatley Memorial Award for Outstanding Task Force Investigation.
  • 2012 DEA Field Division Agent of the Year Award
  • 2012 OCDETF Award for Investigative Excellence
  • 2015 Executive Office of the President of the United States, Office of National Drug Control Policy Outstanding Financial Investigation Award
  • 2022 Assistant Attorney General Award for Money Laundering Investigation

Our experience sets us apart:

Our expertise comes from decades of hands on experience not from behind a desk or watching it on Netflix. To put it simply:  We were the case agents, planning and guiding the investigation. We were the undercover agents, using our wits and creativity to acquire the evidence. We were the ones sitting at the trial table, assisting in the conviction.

Amongst our peers and colleagues, we have garnered a reputation as some of the best in the field. Our careers as former Federal Agents have been marked by a profound dedication to the intricate details of high-level criminal cases, making us an authority in this field.

Our Agents have been the recipients of the highest awards given by the Attorney General, Assistant Attorney General, Agency Administrators, OCDETF and SDNY.

Memberships and Associations

  • Associate member of NACDL(National Associaton of Criminal Defense Lawyers)
  • Allied Professional Membership NYSACDL (New York State Association of Criminal Defense Lawyers)
  • Association of Federal Narcotics Agents