SPECINV - Special Investigations Employee Directory

Security and InvestigationsVirginia, United States2-10 Employees

SPECINV's Special Investigations unit provides high-level investigative and intelligence services to clients and, as a prime contractor, to federal and state governments. The firm traces its roots to the securities and financial services sector, rather than traditional law enforcement or professional services, and it began in 2014 within an international investment bank headquartered in Washington, DC, with operations across the US, Canada, the EU, Africa, the Middle East, and South Asia. It is based in Chantilly, Virginia, serving a global client base.

The firm maintains licensing and regulatory status as an investigative and private security services firm with a global footprint, and it operates under credentials such as CVE-verified SDVOSB and VA DCJS 11-8775. Its service scope covers internal and government investigations, financial crime, asset tracing, board-level inquiries, and related intelligence work, with cyber investigations conducted by its SI Cyber unit, and staff drawing on experience from executive and board roles to emphasize fiduciary duty.

Sign up for free to view info

Company overview Email format