Tag Archive for: Background Checks

SI Cyber Blog

At SPECINV and SI Cyber—our two professional services business units—we typically manage a full case load and cyber engagement schedule internationally . . . from here in Washington to the European Union to Central and South America, South and East Asia, Africa, and the Middle East.  We’ve been dealing with fraud, foreign corruption, intelligence, government and corporate malfeasance, C-level officers hiding material information in their backgrounds, securities fraud in genteel horse country and big-city real estate, and municipalities concerned with civil rights.  We’ve also experienced a phenomenal increase in sexual harassment #MeToo investigations reporting to boardrooms since 2017, and definitely in our government contracting practice.

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