About

Thirty-one years of senior management and investigative experience in, due diligence, human resources, brand protection, anti-counterfeiting, fraud, litigation support, environmental, toxic and mass torts investigations with a particular specialization in international and domestic due diligence investigations related to the vetting of agents, facilitators and business partners. Mr. Canone is part of an executive protection team for two (2) Fortune 100 Companies providing protective services to the Chief Executive Officer and their families throughout the United States.  He has extensive experience in the evaluation and investigative background research required of threats to corporate executives, travel logistics and due diligence on individuals or companies.  Mr. Canone managed a nationwide insurance fraud practice critical in the identification of fraudulent claimants, asset location and providing litigation defense for one of United States’ largest insurers.  He currently conducts corporate investigations for Fortune 500 companies and assists many family offices and private equity firms with enhanced due diligence services.  Mr. Canone has held the position of President, CEO, and Managing Partner.   

Due Diligence Investigations