A headshot image of Mark Giuffre

Mark Giuffre


Senior Director

Areas of Expertise

Due Diligence + Background Investigation
Law Enforcement Consulting


Mark Giuffre, CFE, CAMS, CPP is a Senior Director with a background in investigations. He is trained, experienced and certified in financial, fraud, money laundering, asset forfeiture and security programs. He has conducted hundreds of internal investigations and policy reviews in the public and private sectors focused on standard of conduct violations, employee misconduct, embezzlement, employee theft, fraud, money laundering/terror finance, sexual harassment, sexual abuse, illicit drug trafficking and use of force investigations in over 37 countries. Mark has extensive cross-cultural investigations experience, having worked in Asia for seven years and is a fluent Thai speaker.

Mark also serves as team lead of the professional standards investigations team, which conducts independent, third-party internal affairs investigations and sufficiency reviews of alleged police officer misconduct for county, municipal, village and tribal governments and law enforcement agencies throughout the United States. Mark served thirty years in federal law enforcement, including conducting and managing internal affairs investigations of alleged employee misconduct.

Education / Certifications
  • M.S., Criminal Justice, Michigan State University
  • B.S., Criminal Justice, Michigan State University
  • Certified Fraud Examiner
  • Certified Anti-Money Laundering Specialist
  • Certified Protection Professional