FORSA CONSULTING LLC

About

A nationwide network of independent investigators and consultants comprised exclusively of
former FBI Special Agents.

For corporations, law firms, the investment community and individuals.

FORSA – Solutions from the acknowledged leaders in investigation.

FORSA investigators and consultants are independent contractors exclusively comprised of former Special Agents of the Federal Bureau of Investigation. Each are operators of their own successful business and have added FORSA as a trusted interface with potential clients.

FORSA members spent their respective careers immersed in organized crime, cyber intrusions, terrorism, intellectual property theft, complex fraud, political corruption, international money laundering, apprehension of fugitives, critical incidents and special event security, espionage, collection of key evidence, undercover operations, technical penetrations and our nation’s highest-profile cases. They have also conducted Top Secret background investigations for presidential appointees, White House staff, nuclear scientists, federal judges, government prosecutors and FBI Special Agent candidates.

Many are highly sought-after subject matter experts, consultants and trainers and are available through FORSA. Additionally, prior to their life in the FBI, FORSA members were accomplished attorneys, accountants, computer specialists, military officers, scientists, linguists, law enforcement officers, and other top producers in the private sector. All are experts at interviews, interrogation, surveillance, research, analysis, trial preparation and documenting facts in an indisputable fashion.

Experience with complex, multi-state and international investigations gives FORSA members the rare insight and expertise to address matters in today’s global economy. FORSA members will individually handle your issue and, if needed, tap the nationwide resources of other FORSA investigators and consultants to provide seamless and responsive coverage.

Litigation Support: nationwide interviews, court-ready documentation, surveillance, expert testimony, simultaneous support of multiple court venues

Due Diligence: know-your-customer investigations; pre-investment; private equity matters; avoidance of OFAC and FCPA issues; environmental investigations

Cybersecurity: intrusion detection and prevention, data breach response and recovery, cyber forensics

Background Investigations: comprehensive examination of potential executives, board members, management and other key personnel

Insider Threats: discreet resolution of workplace violence concerns, theft of intellectual property, economic espionage, embezzlement and fraud

External Threats: assessment and prevention of danger from terminated employees, stalkers, criminal groups and terrorists; executive protection

High Net-Worth Individuals and Family Offices Support: confidential investigative resources

Consulting, Training and Subject Matter Experts: active shooter response strategies, risk management, physical security systems, forensic accounting, eavesdropping vulnerability assessments, counterterrorism, environmental matters, intellectual property safeguarding, cybersecurity, crime scene investigation, foreign language translation, crisis management and special event security, administration and leadership, behavioral analysis and tactical training

More...