Specinv - Special Investigations

special investigations, specinv, a business unit of si - special investigations limited company, is a special capabilities investigative firm and federal government prime contractor operating worldwide. special investigations is the first investigative firm ever to be formed out of the securities and financial services sector rather than from law enforcement, law firms, professional services, or the federal government. the firm began in 2014 in an international investment bank based in washington dc, operating in the us and canada, the european union, africa, the middle east, and south asia. special investigations has longstanding relationships and special capabilities that reach globally. the firm is licensed and regulated as an investigative and private security services firm. the range of services is, as the firm name implies, quite specialized. internal investigations, government investigations, fraud, corporate board-level inquiries, movements of capital, money laundering, executi