About Us

i-fact@nalysis is a professional services firm, with offices throughout the world that can help organizations respond locally, regionally or globally to opportunities, threats, regulatory pressures, lawsuits - help protect their brand and other critical business needs 24/7. Our managing partners and directors have four decades of combined experience in helping clients make complex and high value business decisions in a challenging, competitive and information driven global market.

Our professionals are carefully selected for their unparalleled knowledge of the industry, depth of experience and established network of global contacts, which has allowed our firm to provide professional services in over 100 countries. Our management team’s broad knowledge base and global experience translates into exceptional value for our clients.

i-fact@nalysis, Inc. is committed to providing high-quality professional services to its clients, backed by a personal level of attention designed to create long-term working relationships. The cornerstone of our success is the firm’s ability to apply large-firm professionalism and standards at economical billing rates.

Our team of professionals’ law enforcement, military and private industry experience provides clients with a diversified approach in implementing practical risk mitigation business solutions tailored to each client’s bottom line. Our collective experience and expertise cover the following practice areas:

• Investigation & Disputes
• Internal & External Fraud
• Financial Crimes
• Intellectual Property
• Anti Counterfeiting
• Product Diversion
• Litigation Support
• Computer Forensics
• Supply Chain Losses


• Compliance & Risk
• Foreign Corrupt Practices Act (FCPA)
• Sarbanes & Oxley Act
• Anti-Money Laundering
• UK Bribery Act
• Conflict of Interest
• Employee Misconduct
• Healthcare Insurance Portability & Accountability Act (HIPAA)


• Due Diligence Investigations
• Third Party & Vendor Screening
• Executive Level Screening (Foreign & U.S.)
• Agent & Facilitator Screening
• Mergers & Acquisitions
• Investigative Due Diligence


• Consulting Services
• IT & Physical Assessments and Audits
• Security Systems Design & Engineering
• Policy & Procedure Development
• Workplace Violence Prevention & Training
• U.S. and EU Cyber Statues