Select an Office

New York

Bill Carden, CAMS
Director of Investigations

Phoenix

Dan Wachtler
President & CEO

Mexico City

Miami / Latin America

Alberto de la Portilla, CAMS
Chair, Due Diligence

Minneapolis

Aaron K. Fox
Managing Director,
Minneapolis Office

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Chair, Asset Location & Recovery

Toronto

Garry Clement
Managing Director, Toronto Office

ABOUT US

  

Bill Carden, CAMS
Director of Investigations

Bill Carden is the Director of Investigations for the Northeast Region of the United States. After retiring from the FBI, Bill established a private investigative services and security consulting business providing a wide range of services to U.S. Government agencies and major corporations.

Experience and Expertise

  • Served as a FBI Special Agent for 30 years.
  • Led a joint FBI/NYPD investigation into Organized Crime’s extortion of legitimate businesses and the infiltration of labor unions at New York’s Kennedy Airport.
  • Served in a Special Foreign Counterintelligence Unit specifically tasked to meet the most sensitive requirements of the U.S. Intelligence Community.
  • As a member of the Undercover and Sensitive Operations Unit created and developed numerous sensitive and sophisticated programs, systems and techniques designed to insure the physical safety and operational integrity of hundreds of covert operations worldwide.

Education

  • BA Social Studies, Northeastern Illinois University
  • FBI Academy, Quantico, VA
    • Police Instructors School
    • Firearms / Defensive Tactics School
    • Labor Racketeering Seminar

Affiliations

  • Society of Former Special Agents of the FBI
  • FBI Agents Association
  • Federal Law Enforcement Officers Association
  • Association of Certified Anti-Money Laundering Specialists
Bill Carden

Bill Carden, CAMS
Director of Investigations

1185 Avenue of the Americas
Suite 1750
New York, NY 10036

Email:

Phone: (212) 205-4180

Fax: (212) 205-4181

Specialties

  • Internal Investigations
  • Financial Fraud Investigations
  • Counterfeiting
  • Gray Market
  • Money Laundering
  • Reputational Due Diligence