Mr. Fazenbaker is a Retired Special Agent of the Federal Bureau of Investigation with over 20 years of history in developing innovative solutions resulting in successful outcomes to large-scale, highly complex financial fraud  and public corruption investigations. Currently employed with a Fortune 500 Corporation as an Ethics & Compliance Investigator, Mr. Fazenbaker investigates corporate fraud, conflict of interest, and other corporate governance matters to executive management. A Certified Fraud Examiner (CFE), resulting in successful outcomes to large-scale, highly complex financial fraud and public corruption investigations and certified as a Computer Analysis Response Team (CART) Technician with specialized training in computer forensic imaging and Digital Extraction Techniques (DExT). Extensive criminal trial experience to include testimony before Federal Grand Juries and the United States District Court. Domestic public presentation and teaching experience to include developing the course curriculum and lesson plans for multiple presentations on corruption, White Collar Crime, money laundering, Bank Secrecy Act and Patriot Act violations.  Experienced leadership ability, interpersonal skills, sound judgment, and strong written and oral skills.

 

Services

 

 

Surveillance Services

Background Checks

Fraud Risk Assessments

Security Assessments

Digital Investigations

Corporate Fraud Investigations

Child Support Investigations

Process Service

Computer Forensics Investigations

Protective Services