An Advocate in Private Investigations (with Alexandra Solórzano)
Note sull'episodio
We meet Alexandra Solórzano, a private investigator and CEO of Owl Consultancy Group. We dive into Alexandra's fascinating career tracing illicit activities, corruption, and organized crime. Born in the U.S. but raised in Nicaragua, Alexandra sheds light on her unique upbringing amidst political turmoil, which steered her towards a career in fighting corruption. She discusses her breakthrough with Crowell & Moring LLP, where she transitioned from a practice group coordinator to a specialist in international trade and anti-money laundering. Alexandra also explains the genesis of her business, the nature of her investigative work, and shares intriguing cases and challenges faced in the field. The conversation highlights her methodology, the importance of critical thinking, and her advice for aspiring investigators. She concludes by sharing the story behind her company's name, inspired by her Pomeranian Husky, underscoring her belief in the symbolism of eyes and insightfulness, akin to an owl.
STORY:
00:00 Introduction
02:26 Career Beginnings and Education
04:51 First Job and Non-Profit Experience
05:46 Entering the World of Investigations
07:14 Career Growth and Key Opportunities
13:05 Transition to Anti-Money Laundering
15:56 Starting Owl Consultancy Group
17:21 Starting a Business in Charlottesville
19:02 The Role of a Private Investigator
19:40 Due Diligence and Background Investigations
21:02 Challenges in Criminal Investigations
23:50 International Investigations and Networking
33:42 The Evolution of Investigative Work
36:25 The Story Behind the Owl Name
37:41 Conclusion and Podcast Plug
BIOGRAPHY:
Alexandra Solórzano is the CEO & Founder of Owl Consultancy Group, specializing in deep-dive investigations to detect, prevent, and dismantle illicit activity. With expertise in financial crimes, bribery and corruption investigations, and international trade compliance, she helps clients safeguard against financial and reputational risks. Alexandra conducts comprehensive due diligence, monitors global regulatory developments, and provides strategic insights on economic sanctions and geopolitical risks. Her work extends to assisting clients with internal investigations, government inquiries, and international litigation and arbitration.
LINKS:
Owl Consultancy Website: https://www.owlconsultancygroup.com
LinkedIn: https://www.linkedin.com/in/chiefowl/
Alex's Podcast is "Lurking in the Fog": https://podcasts.apple.com/us/podcast/lurking-in-the-fog/id1717701004