Past: Associate Director at Ernst & Young, Supervisory Special Agent & Special Agent at FBI In February 2005, Mr. Garcia, CFE, CPP, founded H. Garcia & Associates, Inc., an international private investigative group focusing on risk mitigation... In February 2005, Mr. Garcia, CFE, CPP, founded H. Garcia & Associates, Inc., an international private investigative group focusing on risk mitigation consulting; litigation support; intelligence, investigative & advisory services to multinational corporations, law firms and global consulting firms...
