SECURITY
INTELLIGENCE
SPECIAL CAPABILITES
GLOBAL REACH
SPECINV—Special Investigations—a business unit of SI, is a special capabilities investigative firm and federal government prime contractor with four locations in Virginia, Maryland, and the District of Columbia, with operations worldwide.
The firm started in 2014 as a venture of an international investment bank based in Washington DC, operating in the US and Canada, the United Kingdom, the European Union, Africa, the Middle East, and South Asia.
Our professional investigators understand fiduciary duty. They are unique in the industry . . . having lived in the world of executive- and board-level responsibility, and having personally taken real business risks. Special Investigations also has deeply rooted relationships in banking, government, intelligence agencies, and corporate boardrooms. By collaborating with trusted professionals, Special Investigations delivers efficient, cost-effective and reliable results to our clients in the financial world, in business, and in government.
SECURITY • INTELLIGENCE • SPECIAL CAPABILITES • GLOBAL REACH
SPECINV—Special Investigations—a business unit of SI, is a special capabilities investigative firm and federal government prime contractor with four locations in Virginia, Maryland, and the District of Columbia, with operations worldwide.
The firm started in 2014 as a venture of an international investment bank based in Washington DC, operating in the US and Canada, the United Kingdom, the European Union, Africa, the Middle East, and South Asia.
Our professional investigators understand fiduciary duty. They are unique in the industry . . . having lived in the world of executive- and board-level responsibility, and having personally taken real business risks. Special Investigations also has deeply rooted relationships in banking, government, intelligence agencies, and corporate boardrooms. By collaborating with trusted professionals, Special Investigations delivers efficient, cost-effective and reliable results to our clients in the financial world, in business, and in government.
DISTINCTION AND VALUE
Special Investigations has among its teams of investigators C-level executives, corporate directors, CPAs, CFEs, CISSPs, cybersecurity professionals, and persons skilled in the operations of the Intelligence Community and the US defense establishment.
A unique mindset drives investigation planning and execution at SPECINV. We operate in stark contrast to the blinders-on, prejudicial “build a case” approach that is unfortunately pervasive in the industry—a bias that becomes deeply frustrating in cases where significant financial liability and litigation outcomes are at stake. That bias compromises the ability of the client . . . individual, government, or corporate . . . to manage risk effectively.
Special Investigations instead produces results from a sophisticated perspective of fiduciary duty, oversight, and audit culture.
We offer an exceptional range of premium, specialized skills that are crucial in complex investigations, teaming with leadership and counsel for the best achievable outcomes.
Discreetly.
GLOBAL REACH
Special Investigations is exceptionally quiet, private, and completely confidential in its work.
Special Investigations specializes in risk management, in crisis control, and in the broadest range of private inquiry, providing critical operations and analysis for clients that is detailed, comprehensive, customized and always in perspective. We confer at length with every potential client—board, individual, or representing attorney—to determine the ultimate value and compatibility of our services with the inquiry.
SPECINV operates nationwide and worldwide.
GLOBAL REACH
Special Investigations is exceptionally quiet, private, and completely confidential in its work.
Special Investigations specializes in risk management, in crisis control, and in the broadest range of private inquiry, providing critical operations and analysis for clients that is detailed, comprehensive, customized and always in perspective. We confer at length with every potential client—board, individual, or representing attorney—to determine the ultimate value and compatibility of our services with the inquiry.
SPECINV operates nationwide and worldwide.
INVESTIGATIVE SERVICES
- Fraud and Corruption
- Securities Schemes
- Litigation Support
- White-Collar Crime
- Money Laundering
- Executive Misconduct
- Crisis and Risk Management
- Board-Level Inquiries
- Workplace Discrimination
- Asset Location
- Whistleblower-Generated Inquiries
- International Operations
INVESTIGATIVE SERVICES
- Fraud and Corruption
- Securities Schemes
- Litigation Support
- White-Collar Crime
- Money Laundering
- Executive Misconduct
- Crisis and Risk Management
- Board-Level Inquiries
- Workplace Discrimination
- Asset Location
- Whistleblower-Generated Inquiries
- International Operations
HERNDON RESTON WASHINGTON CHEVY CHASE
HERNDON RESTON WASHINGTON CHEVY CHASE