|
|
|
Monty J. Curtis, a Certified Fraud Examiner ("CFE"), is President of Corporate Intelligence Group, LLC. He has a distinguished career as a professional investigator that spans more than 21 years. Sensitive internal inquiries, due diligence investigations, fraud investigations, investigations into corporate sabotage, hostile takeover and proxy fight-related inquiries, environmental investigations, asset searches, risk assessments and locating and interviewing witnesses are amongst the assignments Mr. Curtis regularly conducts and manages. In addition, he is also experienced conducting investigations that involve numerous jurisdictions, unique challenges and that require a vast array of skill sets.
Prior to joining CIG, he held management positions at several international investigative and risk mitigation consultancies including Vance, Decision Strategies, Kroll and the Investigative Group International (“IGI”). He was also formerly founder and President of New Hampshire-based Investigative Strategies, Inc. that also had offices in Boston, Massachusetts and Portland, Maine.
Through years of experience and commitment to ongoing education in investigative, business intelligence, and risk mitigation disciplines, Mr. Curtis assists clients by recommending appropriate practical and cost effective case strategies, identifying the best assets for the matter at hand, and providing timely, accurate, and analyzed information in easy-to-understand formats.
Mr. Curtis frequently testifies in court and other formal proceedings and as a CFE is specially trained in fraud detection and deterrence. He has been the subject of a number of articles on due diligence, fraud, abduction, and high-tech investigations and has also appeared as an investigative expert on a number of television and radio programs. He has also authored a number of white paper articles on Investigative Due Diligence and has lectured at colleges and universities on Potential Environmental Responsible Party (PRP) investigations. Mr. Curtis is a member of the Association of Certified Fraud Examiners (ACFE) and the World Association of Detectives. He attended Plymouth State College and was formerly a law enforcement officer and certified intermediate weapons instructor.
|
|
