A thorough asset investigation is possible for your case, and is fully legal based on the following circumstances, covered by the GLBA (Graham Leach Bliley Act) and FCRA (Fair Credit Reporting Act).Learn more
We regularly represent clients who have fallen victims to cross-border frauds in all aspects of preservation and recovery, from reporting to enforcement agencies, to securing funds through court action and recovery in litigation.Learn more
Wealth automatically makes you and your family a target, deliberate or not, for scammers, dishonest businessmen, freeloaders, hackers, and criminals. Private family risk management helps to protect your privacy and manage security threats.Learn more
Our professionally trained investigative team provides comprehensive investigative services and gets results that matter throughout the United States.Learn more
We provide Information and Cyber Security strategies & Design services to give you a better security posture and reduce risk through consulting, services, and security product expertise.Learn more
We deliver comprehensive, cost-effective training solutions for personnel that provide a positive, productive learning experience. Our courses, which can be deployed virtually through online collaboration, include hands-on technical training, course materials, interactive labs, and troubleshooting exercises.Learn more
We specialize in Investigating fraud, corruption, conducting interviews, analyzing and reconstructing digital information and financial records, assessing fraud vulnerability, analyzing embezzlement allegations and developing strategic cybersecurity plan. Financial institutions, law firms, government agencies and others regularly retain our firm to provide investigative support in adversarial matters and expert testimony at trial or in depositions.
We have extensive experience assisting counsel and their clients in all phases of litigation, from discovery through trial, as well as alternative dispute resolution proceedings.
Ben is a security expert and thought leader with over a decade’s experience in security design and resolution for global crimes agencies, corporate, and personal brands. In his role as CEO at Allen Forensics Inc, a US based Cyber Risk Advisory Firm, he leads security consulting, and training in cyber security, online privacy and financial crimes. He serves as vCISO to business and personal brands. His experience spans both in-house and external consulting services with Chase bank, Standard Chartered bank, Robinhood financial, Deutsche bank, MoneyGram, GuideHouse Inc, amongst others.
A security guru, author, and speaker, Ben combines technical expertise in cybersecurity and private investigation with cutting edge knowledge in emerging fields such as insider threat and personal/digital privacy concierge to design custom security programs and solutions.