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Colton Moffitt

Advisor

Colton Moffitt is a key figure at Olympic Tactical & Investigations LLC, serving as an Advisor to the company.14 He has a diverse background that encompasses various aspects of security, investigations, and business operations.

Professional Experience

Colton Moffitt has extensive experience in the security and investigations industry. He has been involved in providing professional training to a wide range of professionals, including security personnel, investigators, bail recovery agents, and law enforcement officers.3 This demonstrates his expertise in the field and his commitment to enhancing the skills of those working in protective services.

Role at Olympic Tactical & Investigations

At Olympic Tactical & Investigations LLC, Moffitt plays a significant role in the company's operations and growth:

  • Leadership: He is part of the key employee roster at the company, indicating a position of leadership and influence.2
  • Operational Involvement: Moffitt has been actively involved in the company's protective services team, which has been notably busy in recent times.4
  • Strategic Planning: He has been instrumental in organizing and participating in events focused on security and risk management, such as the "Countering Convergent Threats" event in Seattle.56

Expertise and Interests

Colton Moffitt's professional profile suggests a multifaceted expert with interests spanning several domains:

  • Security Consulting: He has expertise in security consulting and risk management.
  • Private Investigations: Moffitt has a background in private investigations, contributing to his comprehensive understanding of the security landscape.
  • M&A Activity: Interestingly, he also has experience in microcap mergers and acquisitions (M&A) activity, indicating a broader business acumen.

Colton Moffitt's LinkedIn presence (username: coltonmoffitt) likely reflects his professional journey and current role at Olympic Tactical & Investigations LLC, where he continues to contribute to the company's growth and the advancement of security and investigative practices.

Highlights

Jun 8 · linkedin

Here's some weekend reading for my fellow M&A nerds. I wrote an article for the latest issue of Acquisition Aficionado Magazine.

The premise is that you can do everything right in the acquisition itself - from due diligence through to post-deal actions with an honest seller...

... and still find yourself squinting at your phone at 3am, trying to mentally process the notification-storm-of-doom and missed calls from your perfectly competent managers.

However, as a rule, we don't bring problems without solutions. The article offers a few important risk mitigating measures, including a reminder to sell the business when business is good.

And that is closely related to one piece of advice I left out:

When it comes to SME and lower middle market acquisitions, don't stop with one. The multiples are (relatively) low for a reason.

P.S. Len Wright I still can't spell "Aficionado" without double checking every time. Some day...

Link in the comments.

May 22 · linkedin

You aren’t stupid. Another connection request from an obvious fake profile? Reject, block, whatever - moving on. But what about that other request you quickly accepted from a speaker at a conference you recently attended?

You had a good conversation, and it seems like there may be an opportunity to collaborate. Sure, let's say the profile is real. But what do you know about them, anyway?

In our business, a good morning is a cup of coffee before we stare into the abyss of elaborate fraud, embezzlement, bitter partnership implosions, hostile workplace incidents, and corporate espionage.

So much could be prevented.

Wouldn’t it be wise to get a clear picture of who you’re dealing with?

I know, this is not Uplifting Entrepreneur content, but here we go. Take what is useful for you and leave the rest.

-- The Basics:

1.       Identity Verification / Alias Check 2.       Financial History Review 3.       Criminal Background Checks 4.       Employment Verification 5.       Education Verification 6.       Professional Licenses & Certs, Bad Actor Checks 7.       Politically Exposed Persons (PEP) Screening 8.       Sanctions and Watchlists Screening 9.       Reputation and Media Analysis 10.  Adverse Media Screening

-- High Stakes:

  1. Behavior Analysis Legally compliant psychological and behavioral analysis offers insights into potential fraudulent or risky behaviors not evident from traditional checks.

  2. Continuous Monitoring Shift from static checks to dynamic, continuous monitoring that incorporates real-time intelligence collection to identify and respond to emerging risks.

  3. Global Considerations An individual's involvement in legal proceedings across jurisdictions can reveal complex risk factors, including exposure to geopolitical risks.

  4. Financial Forensics Analyze transaction patterns, verify asset claims, and detect subtle signs of financial instability or illicit activities that could pose a risk to your organization.

  5. Digital Footprint Analyze digital footprints, discover hidden accounts and pseudonyms, review online behavior to gain a nuanced view of an individual's integrity, values, and risk profile.

  6. Cross-Jurisdiction Review Review records in relevant jurisdictions for regulatory actions, criminal history, and involvement in legal proceedings that signal complex, multi-layered risks.

  7. Network Analysis Uncover relationships, influences, and associations that may signal conflicts of interest or covert involvement in activities contrary to your organization's values.

  8. Predictive Risk Modeling Use AI-enhanced analytics and predictive modeling to assess how changes in an individual's circumstances could impact their risk profile over time.

  9. Bespoke Adverse Media Analysis Use a framework focused on sources and types of information most relevant to your industry and risk tolerance, enhanced with AI for nuanced sentiment analysis.

If you need help with this, send me a message and I'll make an introduction.

Related Questions

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Colton Moffitt
Colton Moffitt, photo 1
Colton Moffitt, photo 2
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Location

New York, New York, United States