Special Investigations

Special Investigations, a business unit of SI, is a special capabilities investigative firm and federal government prime contractor with four locations in Virginia, Maryland, and the District of Columbia, operating worldwide. Special Investigations is the first investigative firm ever to be formed out of the securities and financial services sector... rather than from law enforcement, law firms, professional services, or the federal government. The firm had its foundation in 2014 in an international investment bank based in Washington DC, operating in the US and Canada, the European Union, Africa, the Middle East, and South Asia. Special Investigations has longstanding relationships and special capabilities that reach globally. The firm is licensed and regulated as an investigative and private security services firm. The range of services is, as the firm name implies, quite specialized. Internal investigations, government investigations, fraud, corporate board-level inquiries, movements of capital, money laundering, executive impropriety, forensic finance, sexual impropriety and sexual assaults on women, whistleblower-generated inquiries, asset location, major civil and criminal case investigations, backgrounding and profiling, intelligence, and overseas operations are all among the firm's core service areas offered to government, corporate, and legal clients. The investigators at Special Investigations understand fiduciary duty. They are unique in that they have all lived in the world of executive and board responsibility and have personally taken real business risks.Read More