SPECINV - Special Investigations
Security and InvestigationsUnited States11-50 Employees
SI’s SPECINV business unit—Special Investigations—has extraordinary capabilities providing premium investigative and intelligence services to clients and, as a prime contractor, to federal and state governments. Special Investigations is the first investigative firm ever to be formed out of the securities and financial services sector rather than from law enforcement, law firms, professional services, or the federal government. The firm began in 2014 in an international investment bank based in Washington DC, operating in the US and Canada, the European Union, Africa, the Middle East, and South Asia. Special Investigations has longstanding relationships and special capabilities that reach globally. The firm is licensed and regulated as an investigative and private security services firm. The range of services is, as the firm name implies, quite specialized. Internal investigations, government investigations, fraud, corporate board-level inquiries, movements of capital, money laundering, executive impropriety, forensic finance, sexual impropriety and sexual assaults on women, whistleblower-generated inquiries, asset location, major civil and criminal case investigations, backgrounding and profiling, intelligence, and overseas operations are all among the firm’s core service areas offered to government, corporate, and legal clients. Special capabilities cyberinvestigations are conducted with the SI Cyber business unit. The investigators at Special Investigations understand fiduciary duty. They are unique in that they have all lived in the world of executive and board responsibility and have personally taken real business risks. No other investigative firm or law firm can make that claim or match that capability. SPECINV - Special Investigations is a CVE-verified SDVOSB. VA DCJS 11-8775.
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