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