About

Over 15 years of experience in investigations. After beginning my career working national security clearance investigations for the U.S. government, I joined premier global investigations firm Nardello & Co. where I spent 5 years building Latin America & Caribbean firm capabilities while working on complex due diligence, asset tracing and litigation support investigations across the region. Since 2016, I have led my own firm and we have expanded coverage beyond Latin America & the Caribbean to EMEA, including substantial work in sub-Saharan Africa. 

As the founder of Armada Risk Consulting, I provide strategic intelligence, risk advisory services and strategic foresight to decision-makers navigating high-friction markets across the Americas and EMEA. I bridge the gap between "standard checks" and the ground-level reality of strategy in frontier jurisdictions.

What I deliver:

- Comprehensive Risk Advisory: Advise international investors on the intersection of counterparty, operational, and non-market risks in frontier jurisdictions.

- Strategic Foresight: Modeling plausible futures and early-warning indicators for volatile markets (e.g., US-China competition in LatAm).

- Specialized Litigation Support: Intelligence-led investigative strategies for asset tracing/recovery as well as complex disputes in challenging jurisdictions like Panama and the BVI.

- Executive Due Diligence: Uncovering latent counterparty, reputational, and regulatory risks before capital is committed.

In environments where traditional data is insufficient, unreliable, or unavailable, I deliver the clarity and contextual analysis necessary to navigate complexity and act with certainty.

Our work: Africa, Latin America, Caribbean, Israel. Our specialities: due diligence, complex investigations, asset tracing, fraud, OSINT, HUMINT, public records