Ivan A. Schlager
Senior Investigative Director
Over 20 years of experience in white-collar crime and international asset tracking.
K. Winn Allen
Head of Legal Recovery
Specializing in cross-border litigation and financial regulatory compliance.
Eugene F. Assaf
Blockchain Forensic Expert
Expert in tracing digital assets and identifying anonymous wallet owners.
Lucie H. Duvall
Fraud investigation expert
Specialist in corporate fraud detection and forensic accounting investigations.
Global Network of Experts
In addition to our core team, we collaborate with a worldwide network of legal and investigative professionals to ensure local expertise in every jurisdiction.