top of page
Courtroom Interior View

Our expert witnesses are retired U.S. Government Special Agents with 20+ years of federal law enforcement experience specializing in financial crime, AML/BSA compliance, and complex multi-jurisdictional investigations. They have testified at trials in U.S. District Court as Lead Case Agent, Seizing Agent, Summary Witness Agent and testified before grand juries in multiple jurisdictions. 
​
Expert Witnesses with the Financial Crime Network hold the Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) designations and worked directly with financial institutions, regulators, and global Financial Intelligence Units on BSA/AML compliance, SAR obligations, KYC/CDD standards, FATF requirements, and trade-based money laundering.  They have participated in numerous proffer sessions with Assistant U.S. Attorneys and defense counsel, Rule 15 depositions, and preliminary hearings.  

Expert Witness Testimony

Legal Consultant

  • Anti-Money Laundering (AML) and Bank Secrecy Act (BSA)

  • Know Your Customer (KYC) and Customer Due Diligence (CDD) 

  • Suspicious Activity Report (SAR) filing obligations

  • Financial institution compliance program analysis

  • FATF Recommendations and international AML/CFT standards

  • FinCEN regulations, policies, and reporting obligations

  • Beneficial ownership identification and verification

  • Allegations of tax fraud, unreported income, and tax due and owing

  • Money laundering methodologies

  • Offshore investment schemes and nominee ownership

  • Forensic accounting and analyzing financial statements

  • Mortgage fraud, predatory lending, and mortgage-backed securities 

  • Public corruption, bribery, and FCPA-related matters

  • Asset recovery and proceeds of crime

  • IRS criminal investigations and processes

Core Competencies

BSA/AML Compliance  ·  KYC/CDD  ·  SAR Analysis  ·  FATF Standards  ·  FinCEN Regulations  ·  Forensic Accounting  ·  Asset Recovery  ·  Cross-Border Investigations  ·  Mutual Legal Assistance  ·  EGMONT Requests  ·  Extraditions & Red Notices  ·  Sanctions Evasion  ·  Tax Fraud  ·  Mortgage Fraud  ·  Public Corruption  ·  FCPA  ·  Undercover Operations  ·  Litigation Support  ·  Law Enforcement Liaison  ·  Risk Management  ·  High-Risk Jurisdictions  ·  Public-Private Partnerships · White Collar Investigations  ·  Criminal Investigations

In court

Validation, Dispute Advisory, and Adversarial Support

bottom of page