Our team of retired FBI agents, licensed Private Investigators, and Certified Fraud examiner (CFE) represents the cadre of domestic and foreign law enforcement officers who have spent decades investigating and solving complex corporate and government fraud matters. We specialize in Corporate and Government Fraud, Antitrust, Foreign Corrupt Practices Act, Sexual Exploitation and Abuse, and Background Investigations. We also have an international team of certified sexual assault investigators who are experts in conducting these sensitive investigations on behalf of governments and NGOs.
Synergist Enterprise training programs offer solutions to modern threats through behavioral modification and environmental safeguards. Our team comprises college professors, certified international instructors, and curriculum developers. We specialize in developing and delivering customized holistic training programs with expertise in multiple disciplines from both the public and private sectors. This multi-faceted expertise allows our expert consultants to instruct critical counter techniques to bolster safety, reduce liability and maintain Business Continuity.
Our business consultant team represents former diplomats, military leaders, and Fortune 500 executives with real experience identifying problems and evaluating business needs through strategic and critical thinking. We take a holistic view to develop innovative solutions aligned with our client's corporate mission and values. Our accomplished former Intelligence Officers and Analysts gather and analyze information in accordance with the strictest applicable legal standards to assist your organization in making informed strategic and tactical decisions. Solutions can include process improvements, strategic planning, policy development, and risk mitigation.
Synergistic Enterprise teams with certified GSA Procurement specialists and companies to ensure that we only provide materials and products that meet our customer's specifications at the highest quality and lowest prices possible. Our partners represent companies with HUB Zone status, WOSBs, VOSBs, and Minority-owned Companies.