Jessica Milko

Jessica Milko

Director of Investigative Research

   

As Director of Investigative Research, Jessica Milko’s primary roles are to:

  • Provide case management of her team of research investigators to effectively and efficiently complete quality investigations in a timely manner.
  • Tailor the depth of CSI research investigations to specific client needs and budgets.
  • Ensure the high quality of CSI investigative research reports.
  • Work closely with CSI in-house counsel to ensure all research investigations are fully informed by current case law and legislation.
  • Provide research support for CSI field investigations.
  • Guide ongoing evaluation of CSI investigative research resources and tools to ensure value, veracity and cost-effectiveness.

Background

Over her 10-year career, Ms. Milko has personally conducted thousands of complex and sensitive research investigations including: background investigations for pre-employment, merger and acquisition due diligence, employee misconduct, and criminal defense and civil litigation; asset search and recovery investigations; and missing persons investigations. She is a seasoned investigator with expertise in optimal utilization of the full spectrum of public record resources in combination with the deep CSI investigative and in-house counsel resources at her disposal.

Areas of Specialization

  • Asset investigation and recovery – Extensive experience with hundreds of asset investigations for civil litigation and due diligence in high-end bank loans.
  • Merger and acquisition due diligence – Over one thousand investigations uncovering actionable facts to make informed decisions, including complex cases involving corporate espionage and intellectual property theft.
  • Investigative research tools and techniques - Extensive expertise in the research, evaluation and application of state-of-the-art investigative research resources.

Memberships and Degrees

  • BA in Sociology, Duquesne University School of Liberal Arts
  • The Cyril Wecht Forensic Science and Law Program Certificate