Hire the Best Due Diligence Specialists in Texas

Hi, I'm May. I build AI automations that eliminate manual busywork for agencies, small businesses, and entrepreneurs. Some examples include: → Saved a 250K-follower creator 100+ hours/week with AI automation → Built a UK charity an AI engine that's scored 1,000+ grants for under $10/month → Cut a B2B agency's prospect research from days down to about 10 minutes per prospect I run a business where I help teams stop losing hours every week to work that software should be doing. To give more details on the automations I listed above: 1. The creator's automation runs on Make; per-client voice profiles, two caption options and two on-screen-text sets per post, with her reviewing everything before it reaches a client. 2. The charity's grant engine runs unattended on a weekly cron across three discovery channels and drafts real applications straight from their Monday board; it now costs under $10/month, down from the original ~$17–35/month setup once I optimized it. 3. The agency's system is a multi-agent research pipeline built using n8n and Claude that builds a full buyer profile that the client liked enough to start using in production as his main lead magnet and prospecting tool. Most builds deploy in 1–3 weeks, with documentation, training, and full ownership handed over at the end. No lock-in, no black box you can't touch once I'm gone. If your team is buried in manual busywork such as lead intake, client onboarding, support triage, content production, reporting - let's talk about what's actually automatable. I'll tell you honestly if AI is the right tool for the job.

Capital allocation, acquisition strategy, and valuation require coherent economic reasoning, disciplined judgment, and execution grounded in operating reality. My work focuses on developing investor-grade financial models, valuation frameworks, business cases, and board-level decision materials that support acquisitions, strategic investments, capital raises, and capital allocation decisions. Experience spans acquisition execution, valuation, diligence, capital allocation, and strategic finance across corporate development, private equity, and corporate operating environments. At Dell Corporate Development, I executed acquisitions across cloud and enterprise software, leading valuation, diligence, integration planning, and board-level investment materials under portfolio allocation constraints. Transactions required balancing strategic objectives, economic discipline, organizational alignment, and execution feasibility. In private equity environments, responsibilities included target identification, strategic assessment, valuation, due diligence, business case development, negotiation, and transaction execution. Earlier in Corporate FP&A, I developed profitability and performance frameworks used by executive leadership and the Board of Directors to evaluate business performance, resource allocation, and investment decisions. My approach begins with the underlying economics of the business. Revenue formation, market structure, competitive positioning, unit economics, margin architecture, working capital requirements, operating leverage, and capital intensity are evaluated individually before being integrated into a coherent financial and economic framework. The objective is not simply to build a model, but to determine whether an opportunity warrants capital deployment and under what assumptions. Representative engagements include: • M&A valuation and transaction support • Financial modeling and operating model development • Due diligence and investment evaluation • Corporate development initiatives • DCF, LBO, and strategic valuation analyses • Capital allocation and strategic finance • Investor presentations and board materials • Business case development • Scenario and sensitivity analysis Representative deliverables include: • 3-statement operating models • DCF and LBO valuation models • Acquisition and investment memoranda • Board and investor presentations • Capital raise support materials • Strategic alternatives analyses • Diligence frameworks and findings assessments • Operating and capital allocation plans Clients typically engage me when valuation assumptions require scrutiny, diligence findings require interpretation, capital deployment decisions require discipline, or financial models must clearly define the execution-risk-weighted path to value creation. The outcome is financially coherent, decision-ready analysis designed to withstand investor scrutiny, support executive decision-making, and provide a sound foundation for capital allocation.

With over 10 years of experience in real estate asset management and operations, I specialize in guiding real estate investors through every stage of property management from acquisition to disposition. My expertise lies in designing and executing comprehensive property management systems that optimize performance, streamline operations, and maximize returns. From the initial setup of operations, including tenant screening, financial oversight, and maintenance workflows, to the final stages of sale or transfer, I handle every detail with precision. I excel at creating scalable processes for rent roll management, vendor coordination, and tenant retention strategies, ensuring that every aspect of your investment is optimized for success. As a remote property manager, I’m skilled in managing multi-tenant properties across locations, ensuring they operate efficiently and profitably. My approach focuses on automation, digital tools, and streamlined workflows to enhance property performance while minimizing manual workload. Whether you need to set up property operations from scratch, improve tenant retention, or manage financial reporting, I provide customized solutions that cater to your specific needs. I pride myself on my commitment to excellence and my ability to deliver projects on time and within budget. Let me take your real estate investments to the next level by implementing systems that work so you can focus on growth.

Here's the complete overview with everything integrated — regulation-first opening, REMVER fully gone, fintech resilience built in generically, current high-level work led up front, three books, no speed claims: Get your application ISO 27001 certified, HIPAA compliant, GDPR ready, or FDA defensible. I write the policies, procedures, and compliance frameworks that regulated companies need to pass audits and launch. GDPR. HIPAA. ISO 9001. ISO 27001. FDA 21 CFR Part 11. A lot of the applications I work on use AI, so when it is in the stack I handle it correctly, layering in governance frameworks, privacy policies, and purpose-built agents trained on domain knowledge, not generic demos. 27 years in regulated industries. 300+ templates. Faster than traditional consulting using my trademarked AAIG methodology. I am not a consultant who says "no." I find the "yes, if we do it this way" path that lets you move fast and stay compliant. WHAT I BUILD Policies, Procedures, and Quality Management. SOPs, quality manuals, work instructions, and complete QMS builds. ISO 9001/27001/42001 from gap assessment through certification readiness. Audit preparation, corrective action workflows, and management review packages. Rebuilt an entire QMS for a global clinical trials platform, zero audit findings. Privacy Policies, Terms of Service, and Legal Compliance Documents. GDPR-compliant privacy policies, terms of service, cookie policies, data processing agreements, sub-processor agreements, consent frameworks, and data subject rights implementation. Fixed 7 live GDPR violations for an AI meeting platform. Built Django deletion workflows for right-to-erasure compliance. Global consent matrices covering US, EU, Canada, and Asia-Pacific. Financial Services and Operational Resilience. Business continuity and IT disaster recovery frameworks for U.S. financial institutions. Operational resilience programs aligned with OCC, FDIC, FRB, and FFIEC guidance. SR 11-7 model risk status assessments. Regulatory framework mapping for banking and fintech compliance. AI Compliance and Risk Frameworks. EU AI Act roadmaps. ISO 42001. NIST AI RMF. HIPAA Security Risk Analyses. Privacy impact assessments for GDPR, CCPA, and Colorado AI Act. GxP validation and 21 CFR Part 11 compliance for healthcare AI. AI-Powered Product Development. Purpose-built AI agents and document-drafting suites trained on domain-specific regulatory knowledge, with proprietary multi-section architectures spanning 32+ regulatory frameworks and enterprise-grade quality gates. Agent suites built to replace $50K-$500K/year software platforms. Content, Courses, and Books. Three published books on AI governance. 48,000-word KDP reference book. 12 Udemy courses with slide decks and speaker notes. Synthesia video content. Full enablement ecosystem, not just the framework. CURRENT AND RECENT WORK National AI Governance Framework. Developed the AI Governance Framework for the Republic of Liberia, integrating NIST AI RMF, OECD, UNESCO, EU AI Act, and African Union standards. Government-level deployment with training packages, implementation roadmaps, and stakeholder consultation. Multi-Entity Financial Services Governance. Regulatory gap assessment and phased remediation program for a multi-entity fintech group, delivered through outside counsel. 35 findings across 10 governance domains, mapped to 13 frameworks and a multi-state applicability survey. Enterprise Governance Platform Advisory. Independent strategic advisory to a governance and assurance platform on enterprise category positioning, adoption, and certification pathway, working with the executive team and board. ISO 27001 Certification Program. Full certification preparation for a medical diagnostics software platform. Gap assessment, a fourteen-document ISMS, and a tiered implementation register from current state to audit readiness. FDA Quality System Reconstruction. Design History File and ISO 14971 Risk Management File rebuilt from source for a medical device manufacturer under an active FDA commitment timeline, with an independent internal audit. GDPR Controller Determination. Corrected a controller-versus-processor misclassification for an AI clinical platform under GDPR Article 4(8), reassigning data protection obligations to the right party. THE FOUNDATION 27 years in regulated industries. Fortune 500: Alcon/Novartis (8 years, 200+ projects), Gilead, Genzyme, Pfizer, Baxter. Zero audit findings. Consent decree and FDA regulatory action leadership. MS Operations and Project Management. PMP certified 20 years. Contributing author, The FDA Group Newsletter (10,000+ executives). Published author of three books on AI governance. 300+ templates covering EU AI Act, ISO 42001, NIST AI RMF, ISO 27001, GDPR, CCPA, HIPAA, FDA 21 CFR Part 11, and Colorado AI Act. Every template refined through Fortune 500 implementations and delivered through 10-20+ iterations before handoff. WHO HIRES ME Companies needing SOPs, quality manuals,

I serve as a consulting and testifying expert in litigation, forensic accounting and compliance matters and bring more than 20 years of experience. I calculate economic damages in disputes litigated in arbitration and State and Federal Courts and bring expertise in several causes of action including breach of contract, patent and trademark infringement, business interruption, and trade secret misappropriation, among others. I am a Certified Fraud Examiner (CFE). Throughout my career, I served clients and led teams on engagements involving forensic accounting investigations, assessment of risk management and compliance programs, data integrity compliance issues, and quantification of damages. I serve as a damages quantification expert and have specific experience in personal injury (including calculating the present value of life care plan costs) and wrongful death matters. I have been designated as an expert in more than 20 matters and have testified at deposition and trial multiple times. I am adept at analyzing large sets of data to solve complex problems for clients. I excel at extracting insights from data. I am excited about the prospect of creating a usable product that works and can provide value to your firm. During my career, I gained extensive experience in making sense of various companies' Excel spreadsheets. I was viewed as an expert by clients, colleagues, and my superiors at extracting insights from spreadsheets provided through subpoenas and litigation discovery. Most recently, I led teams that supported a Department of Justice (DOJ)-appointed Independent Compliance and Business Ethics Monitor of a global investment bank, and a Forensic Adviser to the DOJ / National Highway Traffic Safety Administration (NHTSA)-appointed Monitor of a Tier One automotive parts supplier. I performed analyses of the lab and traceability systems at testing and production facilities of a global Tier 1 automotive supplier to assess the company's data integrity controls and implementation of DOJ plea agreement terms while working with the Forensic Advisor to the DOJ- and NHTSA-appointed Independent Compliance Monitor. In this role, I received large spreadsheets with lab testing and manufacturing data from facilities in 17 countries and had to "audit" the data to ensure that the company was capturing complete and correct information - this required me to identify outliers, missing values, and general data inconsistencies. I led teams in 30 global facilities across 12 countries to monitor a Tier One automotive parts supplier's testing operations for compliance with internal and DOJ-mandated data integrity requirements. I also served as a guest lecturer at Baruch College, John Jay College of Criminal Justice, and Molloy College on topics related to data analytics tools and fraud detection. I have engagement experience in the following industries: Automotive Manufacturing, Banking (Monitorship), Banking (Forensic Investigation), Telecommunications, Retirement Plans, Food & Fast Food, Private Equity, Pet Products, Mortgage Loan Servicing, Health Foods, Insurance, Real Estate, Fishing, Healthcare, Media/Entertainment, Financial Products (Bonds & Mutual Funds), Hospitality, Cosmetics, Packaging, Luxury Goods, Financial Products (Options & Derivatives), Defense Contracting, Technology, Construction, Building Materials, and Retail. I have also helped an Australian employer respond to a Fair Work Ombudsman contravention notice by reviewing pay records to determine the amount of underpayment due.

Message me today to learn the top areas for SEO improvement in your Shopify store. ✅ Here to Grow Your Organic REVENUE, not to Inflate Vanity Metrics... ✅ Expert-Level Shopify SEO Strategy & Implementation ✅ Actionable Shopify SEO Audits & Improvement Plans ➡️ Check out my YouTube channel "Jake Willhoite | Shopify SEO" to see me in action. Howdy! I'm Jake, a Shopify SEO expert who lives and breathes the craft of growing Shopify stores. For the past 9+ years I've been helping Shopify sites grow organic traffic AND organic revenue with SEO Strategy, SEO Audits, Keyword Research, On-Page Optimization, and Effective Link Building. Check out the case study below on how I grew organic traffic 243% and organic sales 135% to a niche Shopify store 🦜 ...would you like to get similar results for your online store? In short, I’ve mastered the fundamentals of growing Shopify stores the right way while reducing your reliance on paid ads. So, if your store needs a reliable, top-rated SEO nerd to help boost your organic sales, give me a shout! (don't be shy, I'm here to help you) Some Highlights: 👊 Grew my Shopify store's organic traffic by 243% and organic sales by 135% then sold the business on Flippa. 👊 Got my SEO reps in helping to run and grow a private equity company (WiredInvestors.com) that acquired over $10 million worth of online businesses. I led the SEO-driven growth and applied effective monetization techniques to double traffic and revenues on multiple assets. My bread and butter is helping 6- and 7-figure Shopify stores boost their organic traffic and revenue to scale to mid 7-figures and beyond. "Amazing SEO work. We are glad to have him on our team." -RedwoodRings.com Jewelry Shopify Store "Jake provided me with a clear, actionable SEO strategy and action plan for my e-commerce client to gain relevant organic traffic to their top collection/category pages. He went above and beyond my expectations for this project. Highly recommend" -OhMyCrawl.com Technical SEO Consultancy "Jake did a thorough job of auditing my client's Shopify store from a fresh perspective. He uncovered errors I had never even considered. Great communication and the SEO audit was delivered ahead of schedule along with a clear plan for implementation. Highly recommend and hope to collaborate again soon." -Outreacher.io SEO Agency **Shall we begin?** 🔍 Get a Free Kickstart SEO Audit: Reach out for a free Loom video audit of your Shopify store. I’ll pinpoint top opportunities to improve your organic traffic and revenue—actionable insights tailored to your store.