Integrity Consulting is a full-service agency offering nationwide criminal investigations by implementing a broad-based range of services in the following areas:
- Military Criminal Defense
- Investigative Consultation
- Forensic Fraud Examination with an eye toward recovery, resolution or prosecution based on the needs and desires of the client
We offer consulting services to allow the client options and information to determine the best course of action based on the totality of the circumstances surrounding the financial fraud.
Whether the client is primarily focused on potential recoveries, criminal prosecution, or merely an analysis of the best way forward, Integrity Consulting offers options supported by financial documentation for responsible business decision making.
Integrity Consulting brings a wealth of experience for swift and laser-focused criminal prosecution of perpetrator(s) of criminal, military criminal, and financial crimes investigations. We work directly with local, state and federal law enforcement authorities to assess the likelihood of criminal prosecution, the extent of potential recoveries, and other remedies available in each fraud situation.
We combine excellent investigative skills with financial analysis designed to quickly get to the issue at hand, develop an accurate valuation of the loss as a result of the fraud, and determine the course of action that resolves the matter.
Integrity Consulting utilizes excellent interview and interrogation skills developed over (35) years of criminal and white collar criminal investigations to get to the heart of the fraudulent activity.
Integrity Consulting develops an investigative and analysis plan based on the individual budget of each client.
Integrity Consulting also offers continuing education courses for criminal, white collar, and other investigations specialties.
Integrity Consulting offers a wide range of criminal investigations.
Integrity Consulting has contracted with the United States Army and Air Force in the following and many other criminal investigations:
- US v. SGT Timothy Hennis – Government Investigator – FBNC – Murder (3)
- US v. SSG Robert Bales – Government Investigator – JBLM – Murder (16)
- US v. SGT Joseph Bozievich – Government Investigator – FSGA – Murder (2)
- US v. BG Jeffrey Sinclair – Government Investigator – FBNC – Sexual Assault
- US v. MG James Grazioplene – Government Investigator – FBVA – Sexual Assault of a child
- US v. SGT Bowe Bergdahl – Defense Investigator – FBNC – Desertion, et al.
- US v. SGT John Russell – Government Investigator – JBLM – Murder (5)
- US v. SGT Alberto Martinez – Government Investigator – FBNC – Murder (2)
- US v. SGT Shaquille Craig & PFC Phillip Thompson – Government Investigator – FCKY – Murder (2)
- US v. SFC Joseph Santiago – Government Investigator – FCKY – Murder (1)
- US v WO1 Anthony Rivera – Government Investigator – FBNC – Murder (2)
- US v. SGT William Kreutzer – Government Investigator – FBNC – Murder (1) Attempted Murder (18)
- US v. SrA Andrew Witt – Government Investigator – Warner Robbins AFB – Murder (2)