Our expertise
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.
Meet our founder
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.
