Past Performance

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Company: Baker Botts, LLP
Contract dates:  12-15-14 to current
Scope of Work: Investigative & Financial Audit-Asset Tracing for US Federal Court Appointed Receiver in the Stanford International Bank LTD civil case, the Stanford Ponzi scheme the world’s second largest Ponzi scheme to date.
Contract Amount: Confidential
Contact Name: Upon Request

Company: Panthera World Wide, LLC
Contract dates:  2-16 to current
Scope of Work: Counter Narcotics and Global Threats / Department of Defense
 Contract Amount: Confidential
Contact Name: Upon Request

Company: The Spectrum Group, LLC
Contract dates: 9-16 to current
Scope of Work: Project Management for Strategic Business Growth Study
Contract Amount: Confidential
Contact Name: Upon Request

Company: Panthera Training, LLC
Contract dates: 9-18 to current
Scope of Work: Project Management for U.S. Department of Justice PREP contract, designed to train U.S. Government personnel in security awareness, personnel recovery and the unique threats faced by personnel operating and traveling overseas.
Contract Amount: Confidential
Contract Name: Upon Request