Infinity Investigative Solutions offers onsite customized training to meet the needs of your organization. Infinity has been presenting open source intelligence and internal investigations training seminars since 2005 to both the private and public sector. Our seminars focus on current techniques and procedures. Our team's combination of experience has developed a refined perspective into corporate, individual and financial investigations, and the associated processes.
When you attend one of our customized training courses you leave with the knowledge and know how to immediately implement our techniques
Nicole's Open Source Intelligence classes are informative, thorough, efficient, practical, and fun. She uses practical examples and demonstrates her analytical thinking and the importance of curiosity. I have left each class with a rich, up to date set of open source research tools and a better investigative process for using them effectively.
Thank you again for the Cyber Source Intelligence & Social Media Training Seminar you presented! As anyone in this business knows, technology sources evolve at a rapid pace and it can be challenging to stay abreast of the latest resources. Nicole you always provide the latest tips and techniques of the trade, and your experience shines through your presentations!
I have found Infinity Investigative Solutions to be an invaluable resource. I would recommend them to anyone in need of an experienced, resourceful, discreet and ethical investigator.
Nicole Gray brings over 26 years of professional experience in investigations, compliance monitoring, grant management, labor compliance, Inflation Reduction Act prevailing wage analysis and compliance, forensic accounting and due diligence. Ms. Gray has been the lead investigator conducting in-depth examinations into individuals, corporations, industries and organizations. Ms. Gray also provides supplemental litigation support services and open-source intelligence training. Her unique skills with the latest technology, financial acumen and investigative experience have ensured successful outcomes for clients in both the public and private sectors.
Prior to joining Infinity, Scott Rebein had over 27 years' Federal law enforcement and leadership experience at the IRS Criminal Investigations Division and as Deputy Special Inspector General for the Troubled Asset Relief Program (TARP). Mr. Rebein developed, initiated, and oversaw national and international, highly sensitive, high-impact law enforcement and public protective strategic initiatives. He developed and implemented internal controls programs and assessed compliance with established policies and procedures. He developed and maintained excellent, mutually beneficial relationships with a broad range of governmental agencies and private industry and served as liaison throughout the country with state and Federal prosecutors, and local Federal law enforcement offices. Mr. Rebein created a new Federal law enforcement agency in the wake of the financial crisis that immediately conducted criminal and civil investigations into the financial crisis and involving fraud, waste and abuse in the TARP, the government's $700 billion "bailout" of the economy.
Frank DeAndrea has over 35 years of professional experience in consulting, investigations, security, risk assessment, forensics, policy and procedure writing and review, forensic accounting and due diligence. Well versed on policies and procedures as well as compliance, Mr. DeAndrea is a subject matter expert and an international speaker on how to investigate policies and procedures and serves as a Federal, State and Municipal expert certified in all levels of court in the United States. Mr. DeAndrea is a Pennsylvania State Police Municipal Police Academy Instructor who stays abreast of all laws, rules, regulations and case law, which are imperative to investigations.
Jacqueline Crisci has been an integral part of Infinity since 2012, contributing significantly to compliance audits, financial investigations, and forensic accounting audits. Ms. Crisci prepares account reconciliations aimed at uncovering misappropriations. Ms. Crisci also conducts detailed due diligence and background investigations and has previously reviewed wage compliance in accordance with the Davis-Bacon Act and Inflation Reduction Act.
Michael Munger has over 25 years of professional experience in investigations and due diligence to meet the needs of corporate, legal and private clients. Mr. Munger has extensive background in conducting surveillance and interviews as well as Inflation Reduction Act (IRA) and prevailing wage compliance monitoring.
Colleen Bradburn currently serves on the Infinity Investigative team while pursuing her Master's degree in Library and Information Science. Ms. Bradburn utilizes the skills she's learned throughout her career and in her studies to assist with research and writing and editing reports for Infinity. Her critical thinking skills and attention to detail help to round out the Infinity team and ensure all work products are thoroughly researched and reviewed.
VA# 11-4318
We are a Certified Women Business Enterprise in Michigan, New York and Virginia and Federally Certified as a Disadvantaged Business Enterprise with the Department of Transportation.
