About Us

  • Home  >  
  • About Us

The Snap Diligence Leadership Team

David Grimes

Founder / CEO

David is an entrepreneur and has focused primarily on onshore and offshore oil and gas ventures over the past twenty years. At the same time, he has been a frequent investor…

View Profile

Daniel Weiss


Daniel is an entrepreneur with 25 years in the security and investigations industry. As an industry expert, he brings a wealth of knowledge in business…

View Profile

Dorothy Haraminac Filippov


Dorothy has a diversified skill set with an MBA in Decision and Information Science and a background in data analytics, systems analysis, and database implem…

View Profile

The Snap Diligence Operations Team

John Lehew


John is Snap Diligence’s chief system architect. He has architected 14 …

View Profile

Malisa Vincenti

Vice President – Marketing

Malisa is a highly versatile marketer with over a decade of …

View Profile

Fred Lauckner

Senior Software Developer

Fred is a senior member of the Snap Diligence development team…

View Profile

Karin Khoo

Software Developer

Karin is Snap Diligence’s Front-end Developer. Karin began programming in…

View Profile

Robert “Trey” Jolly

Data Scientist

As Data Scientist at Snap Diligence, Trey collects, cleanses, analyzes, visualizes and…

View Profile