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
Senior Advisor

Vancouver B.C. / Asia

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

Toronto

Garry Clement
Managing Director, Toronto Office

ABOUT US

  

Board of Advisors

Members:

Joseph J. Grano, Jr.
Mr. Grano was Chairman of UBS Financial Services Inc. (formerly UBS PaineWebber) and is recognized as being one of the financial service industry’s leading executives. Mr. Grano, is currently Chairman and CEO of Centurion Holdings LLC, a company that advises private and public companies. Read more

Colleen McKeown
Senior Vice President of Human Resources and Communications of ON Semiconductor, a $2.2billion semiconductor company. Formerly, she has held a variety of senior level positions in some of the nation’s largest companies, such as PepsiCo, Ford Motor Company and Northwest Airlines. Read more

Lewis C. Merletti
Mr. Merletti is a 25-year veteran of the United States Secret Service and served as the agency’s 19th Director where was responsible for all Secret Service protective, investigative and administrative programs worldwide. He is currently the Senior Vice President for the Cleveland Browns National Football League team. Read more