Melissa has over 20 years’ experience in investigative due diligence and intelligence gathering projects around the globe. She has led tens of thousands of investigations across multiple business sectors on behalf of clients, which have included governments, investment banking and private equity firms, and multinational law firms and corporations.
Melissa holds a B.S. degree in Criminal Justice from Florida Gulf Coast University. She is a Licensed Private Investigator by the New York Department of State, a Certified International Investigator (“CII”) by the Council of International Investigators, a Certified Fraud Examiner (“CFE”) and a member of the Association of Certified Fraud Examiners. Melissa is a member of the Investment Migration Council, the worldwide association for investor immigration and citizenship-by-investment.