Strategic Investigations & Intelligence
Independent investigations, intelligence analysis, due diligence, and fact-finding services supporting organizations facing fraud, misconduct, insider risk, and complex trust challenges.
Areas of Focus
Fraud Investigations
Investigating fraud schemes, abuse patterns, financial misconduct, and adversarial activity.
Internal Investigations
Fact-finding reviews involving misconduct, policy violations, and organizational risk.
Insider Risk Reviews
Assessments involving trusted insiders, privilege misuse, and elevated behavioral risk.
Vendor & Third-Party Investigations
Evaluating vendor misconduct, procurement concerns, and external risk exposure.
Due Diligence & Intelligence
Open-source intelligence (OSINT), reputational assessments, and investigative research.
Marketplace & Platform Abuse
Investigations involving account abuse, manipulation, payment fraud, and trust violations.
Relevant Experience
20+ years of investigative experience spanning criminal investigations, corporate investigations, fraud prevention, intelligence analysis, insider risk, and trust & safety operations.
Selected experience includes:
Global fraud and risk programs across North America, EMEA, and APAC
Fraud prevention initiatives contributing to more than $200M in loss reduction and avoidance
Complex investigations involving organized fraud, misconduct, and trust violations
Leadership experience across technology, telecommunications, energy, and nonprofit, and marketplace environments
Why SPEmet?
SPEmet combines investigative expertise, intelligence analysis, fraud prevention leadership, and behavioral risk research to help organizations understand not only what happened, but how it happened, why it happened, and how to identify emerging risk earlier.
Our approach combines strategic advisory services, investigative methodologies, and evolving frameworks designed to identify adversarial progression before measurable loss occurs.