About Us
Our Mission Statement
At Fidelis Consults LLC, our goal is to deliver quality investigations, training, and consultation for small to mid-sized companies aiming to increase security, reduce fraud, and overall exposure to risk.
Veteran Owned
Fidelis Consults LLC is first and foremost a veteran owned company. Our name is rooted in the Marine Corps motto “Semper Fidelis” which is a Latin phrase meaning “always faithful” or “always loyal.” We commit to be faithful and truthful to our clients in each consulting and training engagement to deliver on our mission statement.
Our Speciality
Fidelis Consults LLC is comprised of over three decades of law enforcement experience that includes dynamic training, instruction, and investigations. Fidelis Consults LLC has extensive experience in financial banking services such as Fraud, AML, SAR's, data mining, account auditing, and program management. Fidelis Consults LLC has years of leadership, supervision, management, and direction from military, federal & state law enforcement, and corporate entities.
Training
Whether it is corporate or law enforcement, Fidelis Consults LLC can meet your training needs. We are capable of providing virtual or on-site dynamic instruction for a wide audience of clients in both the private and public sector.
Physical Security
The nature of physical attacks on businesses, groups, and individuals are limited only by the imagination and resources of those intending to do harm, and as such, are constantly changing. Fidelis Consults LLC has access to the latest law enforcement information on methods of attacks as well as responses and preventative measures.
Fraud
Fidelis Consults LLC is proud to carry the Association of Certified Fraud Examiner's seal on our team. Fraud and investigative techniques are an ever-changing industry. Fidelis Consults LLC has the resources and advantages of staying informed about new fraud typologies and investigative techniques to help small businesses and executives stay current in the risk landscape. We are committed to providing sound investigations and following the ACFE's Code Of Professional Ethics. https://www.acfe.com/
Who we are
Jonathan Smith, CFE
Jonathan has over twenty years of combined experience in law enforcement, security, banking, and fraud. He is veteran of the United States Marine Corps serving from 1999-2005. He earned a Bachelors of Science in Business Administration and Law from Western Carolina University and is a Certified Fraud Examiner.
Robert Varn
Robert is a retired NC Law Enforcement officer with over twenty-one years of experience. Robert earned an Advanced Law Enforcement Certification, General Instructor Certification, and Specialized Firearms Instructor. He is a graduate of The American Academy of Applied Forensics and successfully completed SWAT training during his time as a sworn officer. He is a veteran of the United States Marine Corps serving from1989-1993 with Marine Corps Security Forces and Second Battalion, Eighth Marine Regiment.