About | Financial Crime Network

Professional Enablers of Financial Crimes
Professional Money Launderers
Third-Party Money Launderers
Mobile Payment Applications
App-Based (CML)
Vendor Fraud
Payment Diversion Fraud
Nominee Agreements
Uncovering Beneficial Ownership
Trade-Based Money Laundering

Shell and Shelf Companies
Complex Structures
Cash-Intensive Businesses
Tax Fraud (including Payroll)
Structuring and Smurfing
Money Muling
Vetted Accounts with KYC Completed
Round Tripping
Investment by Citizenship

Underreporting Income
Overreporting Expenses
Cash Hoard
Double Set of Books
Personal Expenses as Deductions
Claiming False Tax Credits
Skimming Corporate Profits
Offshore Bank Accounts
Misclassifying Workers
Paying 'Under the Table'

Failure to Remit Sales Tax
Fraudulent Deductions
Concealing Assets
Nominee Names
Sham Corporations
Hiding Assets
Altering Invoices
Destroying Records
Fraudulent Flow-Through Income

Evolving Regulations
Global Compliance
Expansion of AML Responsibilities
Corporate Transparency
Beneficial Ownership
Correspondent Banking
Geopolitical Factors
High-Risk Jurisdictions
Correspondent Banking
Regulatory Compliance

Politically Exposed Persons
Enhanced Due Diligence
Risk-Based Approach
Mutual Assessments
Increased Monitoring
Targeted Sanctions
Non-Profit Compliance
Beneficial Ownership
Reports and Evaluations

Criminal Investigations

Our advisors have conducted the most extensive and complex criminal investigations following illicit financial flows across borders that led to successful prosecutions, asset recovery, and extensive media attention.

Public Private Partnerships

Our advisors have hosted summits throughout the world that encourage partnerships between the public and private sectors, including 1LOD and 2LOD, to share intelligence and detect and deter financial crime.

Civil Audits

Our advisors have dedicated their careers following the money, conducting forensic analyses, auditing financial statements, collecting revenue, calculating tax due and owing, and examining corporate records.

Covert Operations

During international covert undercover operations, our advisors have created fully backstopped identities, established companies and trusts, and laundered purported 'dirty money' in furtherance of criminal investigations.

Regulatory

Our advisors have detailed experience working with Financial Intelligence Units, drafting and responding to EGMONT requests, analyzing suspicious transactions reports, and working with securities regulators to enforce the law.

Legal Expertise

Our advisors have testified during grand jury and trial as expert witnesses, case agents, and cover agents and presented evidence to juries to prove unreported income, tax due and owing, realized income, and gross revenue.

As lead case agents, our advisors have investigated some of the most complex economic crimes, developing deep expertise in tracing illicit financial flows and "following the money" across global jurisdictions. They have served as expert witnesses and successfully seized substantial assets deemed proceeds of crime by the courts. At the forefront of uncovering corporate fraud, they leverage advanced technology and international networks to identify co-conspirators, uncover hidden bank accounts, and present compelling evidence at trial. They have also instructed at law enforcement academies, sharing intelligence and best practices on emerging threats—including cyber-enabled financial crime—while emphasizing the importance of tracing the source and use of funds, identifying accomplices, and securing admissible evidence from foreign jurisdictions. The network has firsthand experience addressing all the major money laundering trends and regulatory challenges.

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