{"id":1337,"date":"2025-03-10T09:20:28","date_gmt":"2025-03-10T09:20:28","guid":{"rendered":"https:\/\/cac-staging.com\/b2g\/?page_id=1337"},"modified":"2025-03-20T05:35:33","modified_gmt":"2025-03-20T05:35:33","slug":"about","status":"publish","type":"page","link":"https:\/\/cac-staging.com\/b2g\/about\/","title":{"rendered":"About"},"content":{"rendered":"\t\t
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About Us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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About Us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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B2G Leadership<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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OUR NETWORK IS YOUR SOLUTION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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B2G LeadershipOUR NETWORK IS YOUR SOLUTION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tEach member of B2G \u2060\u2014 including partners, managers, and investigators \u2060\u2014 has been providing top-notch services in the areas of policy guidance, security consulting, and investigations for business and government entities for decades. Based on this experience, the combined talent and reach of B2G\u2019s members, in both the domestic and international arenas, is extensive. This enables B2G to provide valuable real-time service to our clients.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Tim McNally<\/h4>\n\t\t\t\t\t\t

Partner & Chairman of the Board<\/h6>\n\t\t\t\t\t\t

Tim McNally has been involved with legal and investigative work for more than thirty five years. He is a graduate of Marquette University Law School a...<\/p>\t\t\t\t\t\tView Details ><\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t

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Tim McNally<\/h2>\n\t\t\t\t\t\t\t

Partner & Chairman of the Board<\/h4>\n\t\t\t\t\t\t\t
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Tim McNally has been involved with legal and investigative work for more than thirty five years. He is a graduate of Marquette University Law School and was admitted to the Wisconsin Bar in 1973. He worked as a local prosecutor handling child abuse and neglect matters in Milwaukee County, Wisconsin in 1973 before joining the Federal Bureau of Investigation (FBI) in 1975. As a Special Agent with the FBI, he worked as an investigator in Los Angeles dealing with organized crime, fraud, and corruption matters.<\/p>\n\n\n\n

He subsequently served in the FBI\u2019s Congressional Affairs Office for two years as a liaison to the House and Senate Judiciary Committees and the House Appropriation Committee. He was transferred to Miami in 1984 as a supervisor of a drug enforcement squad and in 1988 was designated as the Assistant Special Agent-In-Charge of the Organized Crime, Public Corruption and Drug Enforcement programs in the Miami Field Division.<\/p>\n\n\n\n

He later was appointed as a Special Agent-In-Charge (SAC) in 1993, and served in that capacity at the Washington and Baltimore field divisions.  In 1997, Tim was designated the Assistant Director in Charge of the Los Angeles field division by Director Louis Freeh where he served until his retirement in 1999.  Tim served as the Chairman of the Director\u2019s SAC Advisory group from 1996 to 1998.  He was the recipient of a Meritorious Executive Award by President Clinton in 1997, and was further recognized with awards for exceptional performance by Attorney General Reno in 1997 and 1998.<\/p>\n\n\n\n

Following separation with the FBI, Tim became the Executive Director of Security and Legal Services for The Hong Kong Jockey Club.  In that capacity he was responsible for physical and information security; internal investigative and regulatory matters; and supervision of the legal office.<\/p>\n\n\n\n

Since leaving the Jockey Club at the end of 2005, Tim has served as a Compliance Chairman for an international gaming company.  He has also served as Chairman of the Board of Directors for Nagacorp, a publicly listed company that operates hotels and gaming facilities in Asia.<\/p>\n\n\n\n

Tim has been active as a security consultant since 2006, assisting companies with due diligence checks concerning potential overseas investments.  He has also worked with corporate and government clients involving internal evaluations and conflict resolution.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t

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Matthew Kraig Kelly<\/h4>\n\t\t\t\t\t\t

CEO \/ Partner \/ Director<\/h6>\n\t\t\t\t\t\t

As the Chief Executive Officer of B2G, Matthew Kelly is primarily responsible for securing client engagements, coordinating all investigations and sec...<\/p>\t\t\t\t\t\tView Details ><\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t

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Matthew Kraig Kelly<\/h2>\n\t\t\t\t\t\t\t

CEO \/ Partner \/ Director<\/h4>\n\t\t\t\t\t\t\t
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As the Chief Executive Officer of B2G, Matthew Kelly is primarily responsible for securing client engagements, coordinating all investigations and security issues, and playing an overall leadership role in day-to-day matters involving the company.<\/p>\n\n\n\n

Matthew\u2019s focus is on business development and client negotiations. He has participated in scores of investigative and security matters worldwide, including cases of extortion, theft, cybercrime, money laundering, intellectual property violations, as well as tracing and vetting of entities around the world.<\/p>\n\n\n\n

Prior to joining B2G, Matthew worked in the academic world, where he taught at the University of California, Los Angeles and Occidental College, specializing in topics related to crime and governmental security. Matthew conducted extensive archival research in three languages and on three continents, culminating in a widely praised history of crime and revolution in the modern Middle East (published by the University of California Press). He subsequently worked in city government as a management analyst, where he oversaw corporate contracts and managed interdepartmental relations, before being hired by B2G as its senior intelligence analyst. At B2G, Matthew worked closely with former CEO Steve Gomez, who had previously led the FBI\u2019s Counterterrorism Division in Los Angeles. Matthew has extensive experience managing international cases, conducting research related to a wide array of criminal activities, and coordinating with both law enforcement and legal teams.<\/p>\n\n\n\n

As an investigator, Matthew has worked on scores of complex cases involving criminal elements and organizations and has authored dozens of reports, white papers, and security and threat assessments for clients across a range of industries. His areas of investigative focus have included theft, stalking, extortion, embezzlement, terrorism, cybercrime, real estate fraud, money laundering, and narcotics trafficking. His areas of expertise include crime, governmental security, and analysis of intelligence.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t

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Lisa Garcia<\/h4>\n\t\t\t\t\t\t

COO \/ Partner \/ Director<\/h6>\n\t\t\t\t\t\t

As the Chief Operating Officer, Lisa Garcia is responsible for the management of all due diligence investigations conducted by B2G.\n\n\n\nMs. Garcia prev...<\/p>\t\t\t\t\t\tView Details ><\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t

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Lisa Garcia<\/h2>\n\t\t\t\t\t\t\t

COO \/ Partner \/ Director<\/h4>\n\t\t\t\t\t\t\t
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As the Chief Operating Officer, Lisa Garcia is responsible for the management of all due diligence investigations conducted by B2G.<\/p>\n\n\n\n

Ms. Garcia previously worked for the United States Government, serving three years with the FBI as a contract Data Analyst and three years as an Analyst and Office Manager with the Drug Enforcement Administration\u2019s Country Offices located in Paris, France and Cairo, Egypt.  Ms. Garcia continues to specialize in data research and analysis, supporting various matters including corporate internal investigations, anti-fraud examinations, security vulnerability assessments, and due diligence background screening.<\/p>\n\n\n\n

Prior to joining B2G, Lisa, along with her husband and former FBI Supervisory Special Agent, co-founded H. Garcia & Associates, Inc., an international investigations, fraud and risk mitigation consulting business, where she was responsible for the management of all due diligence investigations. She also provided financial forensic analysis for Cooper Forensic & Investigative Group located in Los Angeles, California. From 1999 through 2008, Lisa worked as the Quality Control Coordinator for Tharco Containers Colorado, Inc. a nationally recognized company in the corrugated industry, during which she also served as one of the company\u2019s ISO 9001 certified auditors.<\/p>\n\n\n\n

From 1994 through 1997, Lisa worked at the San Diego office of the Federal Bureau of Investigation as a contract analyst in the Asset Forfeiture Department. From 1991 through 1994, Lisa worked for the Drug Enforcement Administration\u2019s offices located in Paris, France and Cairo, Egypt as an office manager and analyst. Between 1974 and 1991, Lisa held managerial positions with corporations and banks in Southern California and Honolulu, Hawaii.<\/p>\n\n\n\n

Lisa\u2019s expertise involves knowledge of sophisticated investigative analysis techniques to dissect data from financial and business records in support of criminal and civil litigation cases.  Investigative analysis techniques utilized in her professional experience include:<\/p>\n\n\n\n