About Us

Tobias P. Roche stands out as a distinguished and award winning figure in the realm of federal law enforcement, bringing over 35 years of extensive experience to the table. He has served as the Chief Deputy U.S. Marshal and as a Supervisory Special Agent with U.S. Immigration and Customs Enforcement (ICE).

His expertise in AML, PATRIOT Act, BSA, OFAC regulations, and sanctions is coupled with a Top Secret/SCI security clearance, signifying his trusted status in handling classified national security information. His work has extended to physical and operational security, encompassing the safeguarding of personnel, facilities, and operations.

Roche’s international acumen is particularly noteworthy, having worked extensively across the Americas, Europe, and Asia. His adaptability and competence in various global environments underscore his role as a global security expert. His contributions as a contract consultant to the U.S. Secret Service and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) further illustrate his multifaceted skill set, particularly in the realm of asset forfeiture and financial investigations.

Tobias’ extensive background includes a notable tenure with the U.S. Marshals Service, U.S. Customs Service, and U.S. Immigration and Customs Enforcement (ICE). His expertise encompasses a wide range of areas, including AML, PATRIOT Act, BSA, OFAC regulations, and sanctions, along with classified national security information (TS/SCI clearance).