Anthony C. Roman, the company’s founder and CEO, has 38 years of insurance, criminal, corporate, fraud investigation and counter-terror strategy experience. He has trained many insurance company and corporate fraud departments in his areas of expertise. He has testified as an expert in countless cases.
Mr. Roman holds three US patents and two patents pending (with international patent rights) as the designer of WEB-TRAC, an intelligent automated business enterprise management software. In addition, he has designed an executive counter - kidnapping application.
He is also an FAA licensed commercial pilot, former corporate pilot and a former adjunct flight instructor at the State University of New York - Aerospace Division, Professional Pilot Program.
He served a two year term as a Human Rights Commissioner.
He is an Investigations Analyst for MSNBC, CNN, CNBC, BBC World, CNBC Asia, Bloomberg News, The New York Times, Crain's New York Business and industry publications.
Executive Management Team
While security concerns prevent us from identifying specific investigators and supervisors, our senior managers are former practicing attorneys trained as private investigators, and with accomplished backgrounds in insurance, corporate litigation, and military intelligence.
Operations Management Team
Former United States Justice Department Special Agents comprise segments of the senior level operations management group.Their diverse training as private investigators includes: management; corporate, legal and insurance investigations; and corporate security risk analysis and assessment. Naturally, they are knowledgeable about the process and regulations of federal criminal investigations.
Published, former Investigative Journalists round out our management group. They provide unique management and technical perspectives. The management group also has former insurance company executives with a hands-on working knowledge of: multi-line claims investigation; the civil liability and adverse insurance premium impact of failed corporate due diligence; and subpar security risk management, including premises, asset protection, and computer security.
Trial Preparation Team
This unit includes paralegal, extensively trained claim investigators, and managers. They are specifically trained to provide full concierge service beginning with a complete file review, resulting in detailed recommendations in regard to needed investigation, locating witnesses, securing records, serving subpoenas, securing expert witnesses, providing witness escort and foreign language translation and trial monitoring.
Investigator Anthony Roman comments along with FBI Experts.