Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
Valerie Rivera
Ms. Valerie Rivera is a Certified Polygraph Examiner and Licensed Private Investigator with substantial experience in the areas of internal corporate investigations, corporate compliance, gathering of counter-evidence, and witness interviewing. Background. Ms. Rivera started her professional career as a probation officer for the Florida Department of Corrections. Since, Ms. Rivera...
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Derrick R. Luby
Derrick R. Luby is a recently retired U.S. Probation Officer who offers clients 30 years of experience with the federal sentencing and PSR process. Background. With top secret clearance, Mr. Luby served the United States Probation Office in Philadelphia in various roles as a U.S. Probation Officer, and JTTF Coordinator....
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Dante Tosetti
Mr. Tosetti is recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. He has been covered by the Wall Street Journal, American Banker, and Credit Union Management Magazine for his expert analysis on...
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Mark Kelly
Mark Kelly is former Special Agent and top-tier federal law firearms consultant who offers clients more than 30 years of ATF expertise. ATF Career. Special Agent Kelly spent three decades as a criminal investigator with the Bureau of Alcohol, Tobacco, and Firearms (ATF) with a focus on compliance and violations...
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