R.W. Simpson Email & Phone Number

R.W. Simpson is a Founder / President TheFairway, LLC. at The Fairway, LLC based in Miami, Florida, United States, North America. Founder and President of theFairWay, LLC. TheFairWay capitalizes on a broad International network of subject matter experts to provide unsurpassed consulting and investigative services for its clients. R.W. "Rick" Simpson served in the FBI for over 26 years. His FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He spent the final three years leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. As an FBI Special Agent, Mr. Simpson made extensive use of sophisticated investigative techniques while leading numerous high profile organized crime, financial crime, and money laundering investigations. He has extensive experience working on training and capacity building projects, having worked with intelligence professionals, law enforcement officers, and prosecutors from over 18 countries. Rick is a certified anti-money laundering specialist (CAMS). He has testified as an expert witness on financial crime matters.