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Craig Donlon
Director at Prescient
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Work Experience
Director
Oct 2019 - Present · 5 years and 2 months
K2 Intelligence (formerly Thacher Associates)
Investigator
Nov 2014 - Oct 2019 · 4 years and 11 months
Retired Special Agent
Feb 1995 - Nov 2014 · 19 years and 9 months
Company Details
51-200 Employees
Prescient is a global risk management and intelligence services firm. Our four practices help corporate stakeholders, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Washington, D.C.; New York, NY; Los Angeles, CA; and Dublin, Ireland, Prescient’s team of former military personnel, intelligence officers, law enforcement agents, and corporate investigators is proficient in multiple foreign languages and has decades of experience conducting due diligence, corporate investigations, and intelligence collection operations in over 110 countries. We provide stakeholders with actionable information to address challenges related to compliance, investments, physical & cyber security, and litigation, among others.
Year Founded
2008
Social Media
LinkedinTwitter
Industry
Security and Investigations
HQ Location
180 N. Stetson Ave., Suite 2625 Chicago, Illinois 60601, US
Keywords
Risk ManagementFCPA Due DiligenceAnti-Money Laundering / KYC Due DiligenceTechnologyGlobal InvestigationsLitigation SupportSocial Media MonitoringBackground ChecksEmerging MarketsVendor Due Diligence
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