Garrick Tsui:
Garrick has over 25 years experience specializing in complex financial and securities investigations.  Garrick is reposnsible for RSI's East Coast operations and specializes in due diligence, FCPA Due Diligence and Opposition Research Services.  He brings a unique mix of skills and perspective as both a former SEC investigator and from his hands-on experience in the private sector.

John Sboto:
A CPA/CFF and Certified Fraud Examiner with more than 35 years of experience. John is responsible for RSI’s Financial Investigations Practice.  John has a wide variety of investigative, auditing and accounting experience at both "Big Four" accounting firms and as  Director of Financial Invesigations at a global investigative firm..

Jim Hughes:
A CPA, financial analyst and researcher, Jim provides hands-on support within each of RSI's service lines.  In previous positions Jim has over 12 years experience in a variety of industries including banking, services, data management and manufacturing.

Gary Healy:
Gary has over 20 year's investigative and law enforcement experience with NYPD, retiring in 2005 as Captain/Operations Commander and Counter Terrorism Coordinator. Gary is responsible for RSI's New York operations. He brings a wide variety of local and regional contacts, resources and experience

Stephen Vale:
A lawyer by training with over 25 years experience in the risk and investigative arena, Steve is responsible for RSI’s Private Investigations Practice.  Steve has previously acted as Managing Director for a global investigation concern and as partner responsible for the National Investigations Practice of a “Big Four” consulting firm.

Lawrence O’Brien:
Larry has spent 20 years of his professional career as a private investigator.  Larry is responsible for RSI's Brand Protection Practice.  He brings an innovative strategic approach to this field, driving client value by targeting the most vulnerable and costly components of counterfeit and gray market sales channels, production and distribution.

Abby Baghdasarian:
Abby has worked for RSI for the past 10 years.  She has been responsible for a variety of investigative and research projects, in English and Spanish.  Prior to joining RSI Abby also worked with the RSI princiapls with the PwC Investigations Group.
Michael Thies:
With over 30 years of investigative experience with LAPD's elite Robbery Homicide Division and in the private sector, Mike brings unsurpassed skills in managing complex investigations.  From internal fraud to workplace violence, from mergers and acquisitions in Silicon Valley to counterfeit goods in Asia, Mike has hands-on ground level experience.

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CA PI License # 25233