Our team
We are committed to build and implement personalized solutions for our customers and partners. That is why our team has an interdisciplinary background across the industry.
HERE AND EVERYWHERE
Advisory Board
M. Bolivar
Former active-duty Field Grade Officer with over 25 years of experience in the U.S. Army, U.S. Special Forces, U.S. Intelligence and U.S. Law Enforcement communities. Proven leader with vast experience leading cross-functional, inter-agency, inter-departmental, and multi-national organizations to execute high risk and complex operations. Intelligence Professional with extensive experience in all aspects of the intelligence collection cycle, planning, collection, processing, analysis and dissemination. DoD Counterintelligence Special Agent with substantial experience in investigative techniques, source management, information collection, predictive analysis and force protection. Subject matter expert as it applies to combatting terrorist organizations and organized crime networks in Latin America.
A. VanDesande
Performed as a Senior Special Agent for IRS Criminal Investigation for over 29 years, specializing in offshore tax schemes, environmental crimes and money laundering investigations. Recently retired, he held the position of Offshore Schemes coordinator for the Miami Field Office. In this capacity he was the lead agent and initiated, led and assisted in the prosecution of numerous multi-jurisdictional investigations in all parts of the world. He is the founder and principal advisor of Concorde Associates, a financial risk assessment, tax consulting and training organization that provides subject matter expertise in the areas of offshore business structures and transactions, environmental financial issues, money laundering, and banking in the expanse of law enforcement and regulatory compliance.
J. Erickson
Security and intelligence professional with more than 20 years in the industry, with work experience in military, government, and private industry. Trained in peace operations tactics, urban counterinsurgency by the United States Army Special Forces attached to the Southern Command (US Special Operations Command South) as well as various intelligence and counterintelligence programs at the agencies' training schools with military and security personnel of the Dominican Republic under the auspices of allied countries.
YEARS OF EXPERIENCE
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COUNTRIES
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COMPLETED PROJECTS
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