Stephon Grey – Managing Partner is a Certified Fraud Examiner (CFE), with over twenty (20) years’ experience, a Certified Internal Control Auditor (CICA) and a Forensic Certified Public Accountant (CPA) Educator.  He has served as an advisor in the implementation process of asset recovery agencies in the Caribbean & East Africa. With expertise extending beyond the Caribbean into the Americas, Asia and Europe, he has also served as a consultant for five (5) of the world’s leading international investigative and audit firms.

Additionally, Mr. Grey can be considered a Contract and Procurement & Energy Sector Audit Expert, having completed over sixty-four (64) such exercises in the energy sector during the period as an Independent Assessor to three (3) major US and UK energy conglomerates operating in the Caribbean region. His successful work over the years has resulted in millions of dollars in contract fraud and abuse being identified, recovered, and saved.