About BDI Associates, Inc.

Licensed Private Investigator
23 years in Federal Law Enforcement. Retired as an Assistant Special Agent-in-Charge
Top Secret Security Clearance
Licensed Attorney in Massachusetts since 1997
Series 7 - General Securities Registered Representative License (2001)
Worked with AUSA’s in jurisdictions throughout the USA and with DOJ Main Justice attorneys
Conducted & supervised investigations resulting in the recovery of hundreds of millions of dollars
Private sector experience in the legal, investment, and insurance industries

Conducting and supervising criminal, civil, and administrative investigations involving:

Other Federal investigative/law enforcement experience:

HQ Program Manager for Contract Fraud and Employee Misconduct Investigations
Evidence Control Officer
Asset Forfeiture Coordinator
Federal Election Crimes Coordinator
Utilization of Data Analytics to develop investigations
Assist and support Joint Terrorism Task Force investigations in the Washington, DC area
Assist and support the investigation into the anthrax attack on America (a/k/a Amerithrax)