Investigation & Disputes

Electronic Investigations
  • Fraud & Financial Investigations
  • Intellectual Property
  • Computer Forensics

Compliance & Risk

Compliance Advisory
  • Foreign Corrupt Practices Act
  • Third Party Vendor Screening
  • Conflicts of Interest

Due Diligence Solutions

Due Diligence Investigations
  • Investigative Due Diligence
  • Enhanced Due Diligence
  • Risk Assessment & Red Flag Screening

Consulting Services

Consulting Services
  • Threat & Risk Assessments
  • Workplace Violence Prevention
  • IT & Physical Security Reviews

The information you need, when you need it

i-fact@nalysis’s management team has provided clients with enhanced information solutions to make well-informed business decisions for over 4 decades.

Clients have trusted i-fact@nalysis to provide critical informational and intelligence gathering solutions to navigate the ever-growing complexities of managing business risk in a global economy.

When clients need, competent, experienced, reliable and trustworthy professionals, they turn to
i-fact@nalysis for help.

Kenneth D. Jenkins, Member, Board of Directors
Bill Campbell, Member, Board of Directors
Raymond F. Humphrey, Member, Board of Directors
Kerry J. Keating, Member, Board of Directors
John Rodrigues, Member, Board of Directors
Kent Anderson, Managing Director, Seattle Office
David Chlapowski, Vice President, Marketing & Sales
Philip Curlewis, Managing Director, Hong Kong and Shanghai offices
Scott W. Emery, Managing Director, Washington, D.C. Office
Martin Franks, Director of Protection Service Operations
Herb Hall, Managing Director, Miami office
Charles Hon, Managing Director, Guangzhou office
Scott Jenkins, CPP, CSS, Managing Director, San Francisco office
Charles A. MacDonald, Vice President, Managed Services
Fernando Molina, Managing Director, Mexico City office
Dennis B. Moschella, Managing Director, Los Angeles office
Eckhard Neumann, Managing Director, Central Europe
Gary R. Steger, Managing Director, Houston office
Subhash Wadhawan, Managing Director, Mumbai office

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