meet our team

Marc Evans

Co-founder

With over a decade of dedicated service in law enforcement investigations and certification as a Certified Fraud Examiner, and federal Task Force Officer, Marc brings a wealth of knowledge to your staff.

Having meticulously investigated over 500 fraud cases, from modest sums to multi-million dollar schemes, Marc’s knowledge of navigating fraud is unmatched. His investigative expertise includes: embezzlements, social engineering fraud, mail theft, credit card fraud, check fraud, and identity theft.

Marc is an experienced public speaker that has presented at engagements including live seminars, podcasts, webinars, live news programming, and conferences.

Ashley Evans

Co-Founder

A distinguished former federal Special Agent with 13 years of dedicated investigative experience. With a focus on security and insider threat risks spanning national, corporate, and local levels, Ashley’s expertise is grounded in practicality and results. Having conducted several thousand investigative interviews during her career, Ashley understands the pivotal role of human interaction in security and fraud prevention.





ready to join us in the fight against fraud?

Get in touch today and receive a complimentary consultation.