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Our Team

Lawrence P. Smith III, CAMS, CCI, CFE, CPP


Founder and CEO, Lawrence P. Smith III (Smith) has more than 29 years of experience in law enforcement and private security, has a master’s degree in Criminal Justice Administration from Western New England University, and a bachelor’s in science in Criminal Justice from Northeastern University. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Cryptocurrency Investigator (CCI), Certified Protection Professional (CPP), EEOC Investigator, and a certified Massachusetts Commission Against Discrimination (MCAD) investigator. In addition, Smith has completed the FBI LEEDA Internal Affairs Investigators course, the DEA Money Laundering Seminar, the DEA Undercover School, the DEA intercept of Secure Communications, and at least a hundred other professional trainings over the course of his career.