Who We Are

A group of individuals with valuable professional experience, who specialize in fighting fraud in the privately held and publicly traded companies.

Our leadership team is comprised of world leaders in their field, drawing from their experiences in both private and public sectors, including:

Federal Bureau of Investigation - FBI
Criminal Investigation Division - IRS-CID
U.S. Department of Justice - DOJ
Internal Revenue Service - IRS
Naval Criminal Investigative Service - NCIS
Central Intelligence Agency - CIA
US Military

Forensic Accountants
Corporate Investigation Specialists
Former Political Leaders
Former Chief Executives
Banking and Securities Professionals
Certified Public Accountants

Certified Turnaround Professionals
Corporate, Financial and Crisis Communications Specialists
Chartered Financial Analysts
Construction Specialists
Real Estate Professionals
Investigative Journalists

Don ClarkChairman

Amir MireskandariCEO & Managing Partner

Jack NicholsLegal Counsel

David WengerShareholder Intelligence

Yuval Ran

Ken BiorskyTax Related Litigation

Jim PalavanReal Estate Valuations / Testimony

Paul PriceCyber Security and Technology