Senior Advisors

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Kevin A. Delli-Colli is an independent consultant and retired Managing Director in the Forensic Practice within Deloitte Advisory. Kevin's work at Deloitte included providing open source due diligence and investigative support services to Federal agencies and advising international companies on U.S. export controls, sanctions, and national security issues pertaining to foreign acquisition of U.S. businesses.
Prior to joining Deloitte, Kevin was the Deputy Assistant Secretary for Export Enforcement within the Commerce Department's Bureau of Industry and Security (BIS). He served as the senior career executive in the Export Enforcement arm of BIS. In this role, he oversaw BIS's activities to protect U.S. national security and foreign policy interests by vigorously enforcing the Export Administration Regulations.  

Prior to BIS, Mr. Delli-Colli held senior leadership positions with Homeland Security Investigations (HSI) and the U.S. Customs Service, retiring with over 30 years of government service.
· Built a $100 million forensic practice assisting Federal law enforcement agencies to combat money laundering associated with cross-border criminal activity to include narcotics smuggling, trade, sanctions, and corruption. His practice incorporates forensic accounting, subject matter expertise, commercially enabled intelligence, Advanced Analytics, and e-Discovery services.
· Performed as an Independent Monitor on behalf of the U.S. government to ensure compliance with a National Security Agreement between upon a foreign consortium acquisition of a U.S. Technology Corporation.
· Led a U.S. directed a global assessment of the trade compliance practices of a foreign military corporation upon acquiring a U.S. defense industry corporation
· Led the effort to establish the BIS Principles for an Effective Compliance Program used to assess the effectiveness of U.S. companies' export compliance policies and practices.
· Chaired the Administrative Case Review Board overseeing the administrative penalty process for violations of the Export Administration Regulations,
· Kevin has deep corporate compliance and governance experience around international trade due to his roles investigating multi-national corporations as well as advising them on compliance-related matters. 

Mr. Reimers is a co-Founder of C2Integrations LLC and a former ODNI-certified US Intelligence Community Senior Leader.  He is a subject matter expert in joint defense, intelligence, interagency, and international relations and collaboration, international and national security law/policy, and law enforcement policy/criminal law.  He is trained in senior-level strategy, organizational leadership, and implementation, having written high-level US and International policy and directives. He recently served as the Defense Forensics and Biometrics Agency’s Senior Executive Advisor / Senior Intelligence Officer where he advised, coordinated, and collaborated on all matters concerning the Department of Defense’s Biometrics, Forensics, and Identity Intelligence/human networks Enterprises cross coordinating between the intelligence community, law enforcement, and military operations.  He represented these enterprises before the National Security Council, the US Intelligence Community’s Identity Intelligence Board of Governors, and the North Atlantic Treaty Organization as Head of US Delegation to the Biometrics Program Coordination Group. 

 He previously served as the Deputy of the Department of Defense’s Identity Program Office at the Defense Intelligence Agency, where he was responsible for international engagement, information sharing, data analysis, policy, privacy, watchlisting, etc. Prior to that, he served as Chief Legal Counsel for the US Army’s Intelligence Analysis Center (NGIC), where he provided legal advice and counsel on biometric, forensic, identity discovery, privacy, and information sharing issues. Previous to that, he served as an officer on active duty in the US Navy’s Judge Advocate General’s Corps, where he served as a Special Assistant US Attorney, criminal defense, and Criminal Law and Evidence instructor for the Naval Justice School.