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INVESTIGATION AND LITIGATION SUPPORT SERVICES RISK MANAGEMENT SERVICES ABOUT US STRATEGIC PARTNERS CONTACT US |
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DEBORAH C. MARTIN, LLC is an investigative firm serving clients in Northern Virginia, the District of Columbia and Maryland which was founded by Deborah Martin following her retirement from a distinguished twenty-four year career as a Special Agent of the Federal Bureau of Investigation in the Metropolitan Washington, D.C. area. During her career in the FBI, Martin investigated criminal matters ranging from Violent Crimes, such as Bank Robbery, Extortion and Kidnapping matters, to complex White Collar Crimes, such as major Health Care and federal program frauds, to matters involving the laundry of drug funds and the seizure of individual and/or corporate financial assets. As the Case Agent responsible for direction of a long term, multi-agency, undercover project in the metropolitan Washington, D.C. area, Martin led an investigative team responsible for the prosecution of some 19 individuals and business entities for their alleged involvement in the laundering of funds derived from drug trafficking. The scope of Martin’s investigative background subsequently led to her selection to a team of Department of Justice personnel that examined potential criminal violations following testimony of Tobacco industry representatives before the U.S. Congress. F ollowing her retirement from the FBI, Martin also served for a year as a special consultant to the FBI in the investigation of Terrorism matters. Martin is a member of the Private Investigator's Association of Virginia (PIAVA). For addtional information, please contact Deborah Martin at dmartin@dcminv.com |