Projects

  • Examples of projects include:
  • Developing and facilitating training in financial crime for police and prosecutors in emerging market nations
  • Advising the Zimbabwe Stock Exchange on creating and implementing disclosure requirements 
  • Advising the Attorney General's office of a developing nation on bank and credit union issues
  • Reporting on the infiltration of organized crime  into the Estonian capital markets system 
  • Co-writing a manual on the regulation of government debt securities
  • Advising on work-flow coordination among agencies investigating and prosecuting financial crime


  • Facilitating workshops on communication and team-building skills for public health clinicians
  • Advising a non-profit educational organization on personnel and development issues
  • Auditing early childhood intervention programs for compliance with state regulations
  • Creating content for newsletters, websites, and videos for government and non-profit organizations
  • Managing teams assessing innovative government programs for Harvard University 
  • Creating assessment rubrics and materials for college-level criminal law classes 
  • Auditing Embassy-sponsored development programs in southern Africa