Juan David Leal
A seasoned professional, Juan David Leal’s expertise involves helping organizations manage risks, fight fraud and corruption, reach compliance excellence, understand the political atmosphere they operate in, leverage critical information for their advantage and achieve positive relationships with crucial stakeholders. He works closely with large corporations, public companies, and governments involved in high-stakes issues and provides strategic communications and intelligence gathering and investigative techniques.
Birhanu Woldeab, CSPM
Birhanu Woldeab is an innovative, result oriented professional with more than 10 years of experience in the physical security industry. He brings a passion for building relationships and exceeding client and management expectations. He promotes effective communication among project teams, stakeholders, suppliers, and product manufacturers.
Donald Kaufhold
Stephanie Talamantez
Stephanie Talamantez stands as a distinguished FBI Agent renowned for her unwavering dedication to problem-solving and a proactive approach in tackling complex challenges. With a proven track record, she demonstrates a consistent ability to initiate, adapt, innovate, and achieve results.
William Riley
Bill Riley is president of the Compliance practice which includes the Financial Institutions and Immigration and Border Services consulting. He is also the co-head of the Washington, DC office of Guidepost Solutions.
Tania Benedit
Tania Benedit is a foreign-trained attorney with expertise in Latin American law and experience in fraud investigations, due diligence investigations, international asset tracing, risk assessment, compliance, and forensic accounting analysis.
Scot Rittenberg
Scot Rittenberg brings a wealth of experience to Guidepost, with a focus on external reviews and export controls. Additionally, he concentrates his efforts on expanding the Guidepost’s Federal Practice; providing expertise to Federal, state, local and Tribal law enforcement agencies; and liaising with law enforcement agencies on behalf of Guidepost clients.
Sam Anson
Sam Anson has more than 20 years of experience in the investigations field with a reputation of handling the most difficult and high-stakes cases in the United States, Latin America and the Caribbean. His clients include top litigators in the United States. He has also partnered with leading European investigators to carry out projects in the region.
Morgan Hassler
Morgan Hassler has 29 years’ broad and varied experience in law enforcement, security management and consulting, crisis intervention and risk assessment and management. He brings to Guidepost an ability to operate cross-functionally across law enforcement agencies, government security agencies and external and internal stakeholders, and to manage complex programs, facility requirements and programs.
Elan Parra
Elan Parra is an experienced investigator with extensive management, litigation, and construction-related experience serving public and private sector clients. Throughout his career, he has successfully led investigative teams, identified obscure issues, and provided innovative solutions to serve clients’ objectives.