Mr. Bagalini is a Certified Public Accountant with over twenty-five years' experience in all phases of capital investment, operations and financial management and accounting, both in the United States and internationally. His work has included the organization and detailed examination of investigative materials through highly specialized link analysis diagramming software. This same medium of analysis is used by the CIA, DEA, FBI and UK Customs in plotting and analyzing dense material and 'links' in organized crime and anti-racketeering cases. Having worked with both Price WaterhouseCoopers and Deloitte, in both audit and international tax, his knowledge of the architecture of bona fide trans-border investments provides value in the analysis of complex money laundering and corrupt payment systems.  He joined the firm in 2003.

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