Security • Intelligence • Special Capabilities • Global Reach
SI - Special Investigations Limited Company is a leading professional services firm and government contractor specializing in investigations, intelligence, and cybersecurity. Based in the Washington DC metropolitan area, SI delivers exceptional services to commercial and government clients worldwide through its business units SPECINV and SI Cyber. With a strong presence in Herndon and Reston, Virginia, Chevy Chase, Maryland, and Washington, DC, SI serves a diverse range of industries including government, financial services, healthcare, and information technology.
SI – Special Investigations (SPECINV) provides licensed and regulated security services, leveraging deep expertise in fraud, financial forensics, corruption, anti-money laundering operations, and workplace misconduct investigations. SI Cyber addresses critical cybersecurity needs for government entities and corporations, employing innovative investigative techniques alongside customized IT solutions. The company's commitment to excellence is reflected in its global reach and client-focused approach, underpinned by a communitarian corporate culture emphasizing Mission-Task-Purpose and national service.
SI – Special Investigations Limited Company is dedicated to providing tailored solutions that meet the unique challenges faced by its clients. Operating as a CVE-verified SDVOSB and holding VA DCJS 11-8775 accreditation, the firm demonstrates a commitment to integrity and professionalism in all its endeavors. With a leadership team including a retired senior naval officer and a NYSE-listed global manufacturer’s corporate chairman, SI offers unparalleled experience and strategic insight. We invite you to create a customized and exclusive company showcase and product listing on our platform to further highlight your exceptional services.
Compare SI - Special Investigations Limited Company with 3 companies in Security-and-Investigations
| Comparison Field |
SI - Special Investigatio...Main Company |
Speak Up MalaysiaView Profile |
KinevizView Profile |
SI CyberView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2020 | 2014 | 2017 |
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Company Size
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— | 2-10 | 11-50 | 11-50 |
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City
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Herndon, Virginia | Petaling Jaya, Selangor | San Francisco, CA | Chantilly, VA |
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Country
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United States | Malaysia | United States | United States |
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Skills & Keywords
Comparing with main company
|
21 Total Skills
investigations
intelligence
cybersecurity
fraud
money laundering
government contracting
security services
Investigations
Fraud
Money Laundering
Executive Impropriety
Government Investigations
Sexual Harassment
Cybersecurity
Cyberinvestigations
Business Process Optimization
Systems Security
Financial Services IT Compliance
GOVCON IT
Intelligence
Cyberadvisory
|
7 Total
7 Unique
Unique Skills:
Bribery & Corruption
Bullying & Discrimination
Business Ethics
Diversity & Inclusivity
Risk Management
Speak Up
+1
|
21 Total
21 Unique
Unique Skills:
AML
Anti-Fraud
Business Intelligence
Business Optimization
Connected Insights
Data Analytics
+15
|
7 Total
7 Unique
Unique Skills:
Board-Level Risk Management
Compliance
Cyberadvisory Services
Disaster Recovery
Financial Services Industry IT Compliance
HIPAA Compliance
+1
|
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