John C. Esquivel

Associate

Mr. John C. Esquivel is a former Chief Executive of the U.S. Border Patrol Sector in Laredo, Texas, with 25+ years of progressive leadership in the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Customs and Border Protection (CBP) and U.S. Border Patrol.  He was one of only twenty Chiefs in CBP responsible for preventing the illegal entry of persons and contraband between official U.S. ports of entry.  
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Karen Ferguson

Associate

Accomplished law enforcement and intelligence community professional with over 26 years of progressively responsible experience in investigative and intelligence operations management, strategic planning/coordination of investigative programs, oversight of personnel resources and budget allocation. Combines strong leadership, administration, resource management, emergency/crisis management, and budgeting skills with extensive experience in violent crime, public corruption, cyber crime, health care fraud, white collar crime, intellectual property rights investigations and data analysis.  Extensive management skills in quality assurance, internal compliance, internal security, risk management, threat based planning, domestic/international liaison, internal and White House level policy development. Read more...

Nino Milanese

Associate

Dynamic, innovative, management strategist with a 30+ year record of exceptional performance and integrity that includes a Federal Top Secret Clearance.  Recognized as the go to person in the Social Security Administration (SSA) in matters regarding fraud by employees, claimants, organized crime, attorneys and terrorists to obtain Social Security Cards and / or benefits. 25 years experience using data mining techniques to determine the extent of the criminal activity and the individuals involved .Tasked as the sole person responsible at the agency level to analysis employee fraud cases and to develop a fraud profile to identify other employees that used the same scheme to defraud SSA. Read more...

Marcus Thomas

Associate

As the FBI Assistant Director, Operational Technologies Division (OTD), Mr. Thomas served as lead executive to advise, govern, oversee policy, direction, and operations and provide the leadership and general promotion of all FBI operational technologies so as to support the FBI’s mission and needs and to support the Intelligence and Law Enforcement communities. Read more...

Dennis M. Lormel

Associate

Dennis M. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. Mr. Lormel is an accomplished speaker and is routinely engaged to provide training at industry conferences. In addition, he frequently participates in media interviews that reach both the U.S. and international markets. This exposure and his vast experience in the law enforcement and consulting fields have afforded him the opportunity to develop a unique and diverse network of colleagues and clients.  Read more...


Mark Tanner

Associate

Mr. Mark Tanner is a senior executive with a wide range of experience in law enforcement, intelligence, and business.  Following a 23 year career with the Federal Bureau of Investigation (FBI), he has held director and executive level positions in small, medium, and large companies.  His abilities to consistently apply initiative and innovation in multiple environments, build consensus on common goals and objectives, and execute plans to establish and grow new business areas, allow him to provide unparalleled expertise to all of his clients. Read more...

Thomas E. Bush III

Associate

Thomas E. Bush III puts his knowledge of and vast experience at the Federal Bureau of Investigation to work for clients.  Mr. Bush served as the Assistant Director of the CJIS Division, the largest division of the FBI that serves as the focal point and central repository for criminal justice services and information in the FBI.  His 33 years of stellar service enable him to assist our clients with their projects involving the FBI.  Read more...

Peter J. Ahearn

President & Founder

Mr. Peter Ahearn’s 31 year career as a leader in investigative and intelligence operations management allows him to bring unparalleled value to his clients.  He is an accomplished law enforcement and intelligence professional who has served in several senior executive positions within the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA) and the Office of the Director of National Intelligence (ODNI).Read more...

Daniel Dubree

Associate

Daniel Dubree is a Twenty-seven year Federal Bureau of Investigation (FBI) veteran with proven leadership, ​business management and field investigative experience where he led a 800 member staff in support of a world-wide mission. His responsibilities included formulating and executing a $200+ million annual budget, inspecting FBI divisions to ensure their compliance with administrative and investigative laws, policies, and best practices, and to identify waste. Mr. Dubree has investigated hundreds of criminal enterprises, individual federal crimes, and internal misconduct cases and is a federally expert witness for fraud cases. Read more...

Robert Rutt

Associate

Highly accomplished leader with over 28 years of investigative and senior managerial experience developing and executing investigations and operations attacking transnational crime. Proven track record of building collaborative teams and coordinating with governmental and private sector partners to achieve positive results. Recognized for superior performance as a change agent addressing the merger of the investigative programs of two federal law enforcement agencies. Experienced leader in managing and coordinating large scale responses to manage critical incidents. Read more...

John C. Murphy

Associate

In 2008, Mr. Murphy joined Alutiiq International and was detailed to the US Department of State, Office of Anti-Terrorism Assistance (ATA) where he presently serves as a Training Delivery Officer.  He oversees all ATA training involving Protection of National Leadership (PNL).  This includes basic/standard PNL training as well as advanced PNL training including PNL Tactical Support Teams, PNL Designated Defensive Marksman, and PNL Site Advances. Read more...