Allie, CFE, President & Co-Founder
Allie has a background in risk management, corporate crime, and intelligence analysis, focusing much of her career on building both government and private sector units from the ground up. Prior to creating ASI Strategies, Allie built the first overseas Criminal Intelligence Unit for the U.S. Marine Corps Criminal Investigation Division, earning her the Certificate of Commendation from the Marine Corps Installations Pacific Commanding General. She has also built special investigative units for commercial companies, aimed to detect and prevent white collar crime, risk, and noncompliance. Currently a Certified Fraud Examiner, Allie believes that the trick to continued success is mitigating risk and adopting proactive tactics.
- Program Management, Certificate, Duke University
- Intelligence and Analysis, MS, Michigan State University
- Homeland Security Studies, Certificate, Michigan State University
- Psychology, BA, Fairfield University
Jazmine, President & Co-Founder
Jazmine has been successfully leading internal audits in the public and private sector for the better part of a decade. Hailed as a compliance and research expert, her keen ability to identify compliance concerns and install the appropriate controls has consistently led to threat mitigation. Prior to ASI Strategies, Jazmine worked extensively on regulatory issues and specifically spearheaded the development of multiple internal compliance practice work groups within a private organization. Her strong industry background helps determine appropriate response services for clients based on their unique and individual circumstances. Jazmine firmly believes that risk is always present, but what ultimately determines success is how that risk is addressed.
- Applied Intelligence, MPS, Georgetown University
- Political Science, BA, Seattle University