1
Discover
-Initial consultation
-Define Scope and objectives
-Identify Keys Areas of Focus
Our way
The 4D Intelligence Process
2
Dive
-In depth research and investigation
-Utilize advanced tools and databases
-Conduct Interviews and field work
3
Distill
-Analyze and verify information
-Identify patterns and red flags
-Synthetize findings onto actionable intelligence
4
Deliver
-Prepare clear and comprehensive reports
-Present findings and recommendations
-Provide ongoing support and follow up
What Sets Due Diligence Specialist Apart
Formal Federal Agents. Real Intelligence.
Our investigative network includes retired FBI Special Agents, ATF agents, and federal enforcement veterans with decades of field experience. This isn't research outsourced to a database — it is intelligence gathered by people who spent careers inside the institutions that matter.
Why choose us
Certified Fraud Examination. Court Ready Design.
Every engagement is led by Dr. Jacques Houssou, Ph.D., CFE — a Certified Fraud Examiner with 25+ years in financial crime, asset tracing, and forensic investigation. Our deliverables are built to evidentiary standards from day one, not retrofitted for court after the fact.
Multi-Jurisdictional. Cross Border. No Dead End.
We operate across domestic and international boundaries through a vetted global network of field investigators and foreign language researchers. Where other firms stop at public records, we keep going to offshore structures, foreign registries, nominee ownership, and beyond.
Intelligence that Changes Outcome.
We don't deliver reports. We deliver findings that attorneys use to win, executives use to decide, and fiduciaries use to protect. Every engagement ends with actionable intelligence, not a stack of documents that raises more questions than it answers.
Leadership
Dr. Jacques Houssou, Ph.D.
CFE · MBA Leicester · MPhil & Ph.D. Walden University
Internationally recognized investigative consultant with over 25 years of experience in cyber-enabled asset tracing, fraud examination, and strategic risk management. Former IBM executive and U.S. Government contractor with a decade of federal consulting experience.
Advisor to global institutions including the UN FAO and the Third World Trade Institute in West Africa. Trusted by high-profile clients including the NFL, Gloria Estefan, Thierry Isambert, and Transparency International. Speaker for the American Society for Public Administration.
FORMER IBM EXECUTIVE
U.S. GOV CONTRACTOR
CERTIFIED FRAUD EXAMINER
UN FAO ADVISOR
25+ YEARS EXPERIENCE
The Intelligence Network
Our Investigative Team
A curated network of former federal agents, field investigators, and financial crime specialists; each vetted for operational excellence and professional integrity.
FEDERAL LAW ENFORCEMENT VETERANS
01
ELMER W. FOSTER
ATF Special Agent (RET.) · 26+ years
Firearms Trafficking. Organized Crime · Executive Protection
02
JOSEPH M. DETERS
FBI Asst. Special Agent in Charge (ret.) · 20+ years
Terrorism · Public Corruption · National Security
03
KEVIN PARKER
FBI Special Agent (Ret.) · Cyber Action Team
Tags: Cybercrime · Digital Forensics · Counterintelligence
FIELD & SURVEILLANCE INVESTIGATORS
04
GARY MARCELIN
CEO, Eyes on You Investigations · 20+ years
Covert Surveillance · Fraud Investigations · Multilingual
05
IRWIN L. BRADDY
Miami- Dade Corrections (Ret.) · 20+ years
Workers' Comp · Premises Liability · Witness Interviews
