Trusted Network

Built to scale when engagements require it.

APC operates as a principal-led advisory, supported by a trusted network of senior practitioners engaged selectively based on the needs of each engagement. All engagements remain principal-led, regardless of scale.

Former federal investigators, financial institution leaders, and specialists in financial crime, insider risk, and organizational behavior.

Named specialists are introduced at the engagement level — in specific proposals or on project teams — where their particular expertise applies to the client’s needs.

Financial Crime & Insider Risk

Specialist capability engaged on select engagements

Senior operator backgrounds spanning DHS Homeland Security Investigations at Section Chief level, and Vice President-level Insider Threat leadership at global financial institutions — enterprise-wide assessments of insider risk controls, detection capability strengthening, and regulatory-aligned policy design.

Applied on select APC engagements requiring specialist financial crime insight, complex investigations, or regulatory-aligned insider risk control design.

Credential backgrounds include Certified Fraud Examiner (CFE)  ·  Certified Anti-Money Laundering Specialist (CAMS)  ·  CERT Insider Risk Management—Measures of Effectiveness (IRM-MoE), Software Engineering Institute – Carnegie Mellon University

Integrity, Investigations & Organizational Risk

Specialist capability engaged on select engagements

Senior leadership backgrounds at Deputy Executive Director level within U.S. Customs and Border Protection Office of Professional Responsibility, with prior Special Agent in Charge roles at CBP OPR and Resident Agent in Charge roles at DHS Homeland Security Investigations — complex investigations, workforce misconduct inquiries, insider threat matters, and high-risk personnel cases.

Perspective informed by advanced study in organizational psychology — workforce behavior, leadership dynamics, and the human factors that drive insider risk.

Applied on select APC engagements requiring depth in integrity investigations, workforce behavior insight, or organizational risk analysis.