Empowering Collaborations:

Seizing Opportunities for Dynamic Partnerships

Former federal law enforcement executives leveraging our expertise to offer business advisory and consulting services to companies in the fintech, financial services and fraud prevention sectors. We facilitate strategic partnerships among industries and organizations for inroads to federal government agencies.

About

5OH Consulting

At the heart of 5OH Consulting’s mission is the dedicated support we provide to government contractors in establishing robust connections with federal law enforcement agencies. Our comprehensive services span digital assets, fintech, investigations and analysis, addressing the distinct requirements of the financial services industry.

What sets us apart is our team of seasoned experts, comprised of decorated former federal law enforcement executives and a network of subject matter specialists. Together, we excel in enhancing physical security, corporate security and cybersecurity, delivering world-class guidance to navigate the complexities of today’s business landscape. With 5OH Consulting by your side, you can trust in our unwavering commitment to your success and security.

SERVICES LEVERAGE 5OH CONSULTING’S SPECIALIZED KNOWLEDGE, SKILLS AND INSIGHTS

Government Affairs and Advocacy

Navigating our ever-changing political terrain demands a blend of foresight, creativity and strategic know-how. At 5OH Consulting, we redefine government advocacy with our unique approach, ensuring our clients gain the connections needed to get their tools and technology in front of the right people.

  • Proactive Congressional Relations and Advocacy
  • Diplomatic Engagement
  • Strategic Federal Agency Collaborations
  • Expertise in Funding Acquisition and Grants
  • Tactical Strategic Planning Through Government Procurement Processes
  • Effective Coalition Management
  • Clear Inroads to Federal, State and Local Agencies
Security, Investigations and Recovery

With a track record of spearheading recovery initiatives that have led to the confiscation of more than $2 billion in illicit proceeds, 5OH Consulting excels in the identification of stolen assets. Our expertise extends to navigating the intricacies of the federal asset forfeiture process and other legal frameworks, ensuring comprehensive asset recovery tactics.

Our approach to security is precision tailored to unique situations, knowing one method does not fit all. Through innovative and boots-on-the-ground techniques, we exploit vulnerabilities, mitigate risks and effectively manage consequences.

  • Asset and Infrastructure Protection
  • Cybersecurity for Fintech Platforms
  • Regulatory Compliance and Enforcement Support
  • Financial Crime Investigations and Due Diligence
  • Threat and Vulnerability Assessments
  • Social Media Exploitation and Analysis
  • Collaboration with Law Enforcement Agencies
  • Training Programs for Financial Industry Professionals
  • Physical Security Solutions Tailored to Fintech Environments
  • Business Email Compromise Investigations
  • Cryptocurrency Investment Scams
  • Romance Scams
  • Sextortion 
Cybersecurity

5OH Consulting works with small to mid-sized businesses to fortify their cybersecurity defenses. We empower companies to uphold the confidentiality, integrity and availability of their information while staying agile in the face of crises and novel threats. Rooted in U.S. Secret Service expertise and industry-leading standards, our cybersecurity consulting locks down your security strategy, bolstering your people, processes and technology.

  • Ransomware Resilience
  • Social Engineering Safeguards
  • Malware Mastery
  • Supply Chain Security Strategies
  • Crisis Control Blueprints
  • Data Breach Armor
  • Denial of Service (DoS) Defenses
    Business Advisory

    Confidently move ahead with guidance from our principals who collaborate with influential figures in U.S. government and global corporate sectors. Via our network, gain access to international and domestic markets, empowering you to optimize operations. Our expertise extends to due diligence and business intelligence with a specialty in information sharing, fraud detection and combating money laundering for financial services and fintech sectors.

    • Financial, Insider Risk and Intellectual Property Investigations
    • Open-Source Analysis and Competitive Research
    • Crisis and Consequence Management
    • Business Continuity and Resilience Planning
    • Risk Management Solutions
    • Market Entrance and Penetration Strategies
    • Private Diplomacy Initiatives
      Introducing

      Matt O’Neill:

      5OH Consulting Founder and Dynamic Speaker

      Matt O’Neill is the former Managing Director of U.S. Secret Service Global Cyber Investigative Operations, a position from which he directed and participated in the Service’s worldwide cyber investigations. In his role, Matt led high-stakes missions against mobile threats, employing many means – including individual combat and ingenious disguises – to bring notorious global hackers to justice in the United States.

       Collaborating seamlessly with international law enforcement, O’Neill orchestrated multinational takedowns of cryptocurrency money laundering operations and effectively thwarted dark web marketplaces and transnational criminal organizations. His instrumental role in investigations resulted in the prosecution of money launderers linked to international cybercriminals responsible for the theft and laundering of billions of dollars. Matt also helmed the USSS’s Asset Forfeiture Branch, successfully seizing over $2 billion in illicit proceeds within a two-year period.

      Matt is a 25-year veteran of the Service. His career includes service on the U.S. Vice President’s Detail from 2003-2007. His exceptional achievements have earned him prestigious accolades such as the U.S. Secret Service Special Agent of the Year and the Department of Homeland Security’s Gold and Silver Medals.

      Matt’s work and legacy underscore a commitment to excellence that makes him an invaluable asset in the realm of cybersecurity and law enforcement.  

      Matt regales his audiences with fascinating stories about how he lured internationally wanted cyber criminals into the United States while posing as women, bankers, and other criminals. Matt will pull back the curtain on how law enforcement around the world combats ransomware, phishing, business email compromises, romance scams, “pig butchering”, and other criminal schemes that result in billions of dollars lost every year.

      Matt also will provide audience members with specific methods to protect themselves, their families, and their businesses from cyber criminals, providing key talking points that have emerged directly from his personal debriefing of the world’s most prolific cyber criminals over the last 20 years.

      UPCOMING EVENTS

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      Where Strategy Meets Security and Partnerships Flourish

      Contact us to discuss how 5OH Consulting can lead you to the right person at the right place with the right information about your technology and ideas.

      202-630-8855