We are professionals who have decades of experience working for various government agencies, police intelligence fusion centers and military organizations. Our years of work have been dedicated to accomplishing and solving complex criminal, illicit finance and fraud investigations. Additionally we trained and developed training products designed to develop professional analytical skill sets customized for law enforcement investigators and analysts, military intelligence personnel and finally, financial institutions personnel who must comply with anti-money laundering and terrorist finance regulatory requirements.
During our time we have worked by combining multi-discipline career fields and the collaborative efforts between law enforcement and regulator institutions, we especially developed a very close relationship with financial institutions. Now - after years of governmental service- we offer our tested skill-sets and experience as private citizens who are committed to continue to support the same efforts.
As experienced professionals we have the understanding about the importance for society and especially companies or enforcement organizations, to adapt effectively to the challenges of the complexities imposed by globalization and the emergence of illicit networks and criminal organizations. Our commitment is to continue to provide your organization with state-of-the-art services in a cost-effective form.
We believe in providing the best quality training and consulting services by customizing our products to your needs and with a fair cost. We specialize in working directly with our customers and develop comfortable working relationships. We are passionately dedicated to our mission, which we consider to be relevant for society and your organization. We’re looking forward to do business with you and enjoy the process.
Our experience... really counts.
Our ramp up process is designed to empower your team and outfit them with the tools they need to succeed. Talk to us today about how we can support your growth, limit your turnover, and put you on a solid track to success and profit.
Robert Bacon is the president and founder of Huxley Orion LLC. Robert has a combined experience of over 30 years as a police officer of a special operations unit for the Costa Rican Government, and as U.S. Army infantryman. He also worked for the New York Counterdrug Task Force as a criminal intelligence analyst, specializing in counter threat finance and money laundering investigations in support of the NYPD’s Narcotics Intelligence Unit (NIU) and the Drug Enforcement Administration’s (DEA) Financial Intelligence Unit (FIU) based out of New York City.
Robert has developed specialized training for law enforcement, military intelligence, and financial service businesses professionals in the fields of anti-money laundering, counterthreat finance, criminal intelligence, and analysis. Robert is a U.S. Army certified military instructor.
Mike founded Loughnane & Associates. He is a former Director of Special Operations at the US Environmental Protection Agency, Office of Inspector General. As a U.S. Special Agent between the US Department of Transportation and EPA, he investigated a number of complex fraud allegations, including antitrust, contract fraud, grant fraud and public integrity. In the 1990’s while at EPA, Mike was tasked with developing a computer forensics program and cybercrime investigation capability and in 2003, he was promoted to senior management as Director of Special Operations, with national oversight in the cybercrime/forensic program as well as all employee integrity investigations.
Mike joined Booz Allen Hamilton in 2007 as a subject matter expert in IT security where he managed computer network security teams positioned at various U.S. government clients. In 2010 he was assigned as an instructor in counter threat finance at the US Department of Defense. In that role he led a team where they designed and delivered analytical and critical thinking training courses in counter threat finance and financial crime investigation methods to the US intelligence community, federal law enforcement, and the regulatory agencies.
Today, Mike continues to deliver training at conferences, customer-based programs of training and webinars to the international law enforcement and regulatory sector audience. He presents at conferences around the world with a mission to support law enforcement in their efforts against illicit financial networks.
Timothy Holmsley is a former US Special Forces officer with over 25 years of leadership and international security experience. As a civilian transnational threats specialist, he also worked closely with the FBI and international law enforcement to counter organized crime and terrorism.
After many years of specialized work, Tim has become a leading and experienced expert in the field of executive and asset protection operations management.
Tim is the founder and CEO of Steinlein Group, which is and an American security company that provides an array of services to include regulatory compliance and anti-terrorism areas of specialization.
Mr. Rodrigo Arce is the founder and general manager for COMBISA. This company has been operating in Costa Rica since 2003. COMBISA offers various lines of consulting services within the private security industry and some other related industries.
Rodrigo has been involved deeply involved within the private and public international commerce and relations. Served as a member Costa Rican diplomatic corps as a consul in Puerto Rico and Honduras, also served as Advising Minister for the Embassy in Honduras. Rodrigo worked as operations manager for several free trade zones in the Americas. During this time, he developed deep understanding about international trade, the cultures, geographies, the regulatory environments, and the particular challenges related with the presence of illicit networks and terrorists organizations.
Finally, it is important to mention that Rodrigo was assigned to the post of President of the National Security Personnel Counsel that oversaw the penitential and special operations law enforcement organizations as well as the Costa Rican Directorate of National Security and Intelligence (DIS in Spanish).
Currently he is developing various processes and services with complex design and implementation of private security operations.
Giovanni is a long-time veteran in the field of law enforcement special operations and enforcement. During his years with the Special Operations Unit in Costa Rica (PEA – Policía Especial de Apoyo) he served as special tactics assault team member. Additionally, participated in complex high-level security and dignitary protection operations that was not limited for the President of Costa Rica, but also political leaders from around the world.
Giovanni currently he serves as an executive protection specialist. His experience consists of developing and executing executive and corporate security operations. With Huxley Orion, Giovanni is developing security assessment and diagnostics methodology aimed to improve security protocols and processes adapted to corporate lines of business inherent risk profiles.
His combined years of experience exceed 30 years of continuous service.