About

Michael M. Dashiell - Director

Mike Dashiell was a highly-decorated FBI agent whose work was recognized with numerous awards from the FBI, Department of Justice and Department of Defense. His assignments included Norfolk, Virginia, Washington, D.C., and Colorado Springs, Colorado, in addition to various international tours. He is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and licensed Private Investigator. He has a B.S. in Applied Science from the United States Naval Academy and an M.S. in Accounting from Old Dominion University. He is a member of the Virginia Society of Certified Public Accountants.

About Us

Experience

Extensive experience investigating complex financial crimes including bank fraud, government (DoD) procurement fraud, corruption, health care fraud, embezzlement, trademark infringement, will, probate and trust disputes, investment fraud, wire fraud, and money laundering. Proficient in conducting corporate internal investigations, compliance audits, and threat assessments. International experience working with foreign law enforcement partners in the United Kingdom, Canada, Mexico, the Bahamas, Africa, and Southeast Asia.

Expertise

25 Years of FBI experience focused on investigating white-collar crimes. Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Licensed Private Investigator (PI), Master's of Science in Accounting, and Advanced Interviewing/Interrogation training. Fully-licensed and insured.

Excellence

We strive for excellence in everything we do and focus on the details. We are customer-focused and use technology, data analysis, and cooperative relationships to ensure we exceed our clients' expectations.