When SI was originally founded as “Special Investigations” in 2014—and then expanded in 2017 and 2020—we had a lot of conversation about how we should represent this firm . . . and that conversation continues. We talk about our strategic dimension—what Michael Porter called “differentiation focus”—and our responsiveness to an ever-expanding client base. We are beginning to mature, operationally. We are in some of our biggest and most consequential cases. We are positioning for growth again. We are adapting.
Our psychologist Dr. Michael Greelis and our CEO Michael Pocalyko (they are both on our government contracts) have advanced a new theory of the Psychology and Motivations of White-Collar Criminals. We’re sharing here as a long-form SI blog post the Greelis and Pocalyko top-level findings, as originally presented to the Association of Certified Fraud Examiners Global Fraud Conference.
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