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Follow the Money

Consultancies for the public and private sector from professionals who specialize in following illicit funds, investigating complex corporate and investment fraud, and examining books and records for businesses and individuals. Advanced experience involving trust company service providers, trade-based money laundering, professional enablers of financial crimes, and professional money launderers.

Developing and Conducting Investigations
Customized Training and Risk Assessments
Media and Communication Strategies
Strengthening Criminal and Civil Tax Divisions
- Foundations and Financial Analysis
- Policies and Legal Matters
- Case Development and Selection
- Interviewing Techniques
- Enforcement Operations
- Report Writing
- Trial Preparation and Testifying
- Asset Recovery

Strengthening Risk and Compliance Programs
Developing a Strong First Line of Defense
Receiverships and Monitorships
Intelligence-Driven Compliance Evaluations
- Law Enforcement Collaboration
- Hosting Public Private Symposiums
- Understanding Trends and Challenges
- Expert Testimony and Legal Defense
- Due Diligence for Law Firms
- Sharing Expertise and Best Practices
- Law Enforcement Review of SAR's and CTR's
- Collaborating on Actual Cases

Assessing Due Diligence and Risk with FIU's
Responding to International Assistance Requests
Ensuring Compliance within Financial Institutions
Preparing for Evaluations
- Risk Assessments
- Tools to Combat Money Laundering
- Gauging Effectiveness of AML Programs
- Countering the Financing of Terrorism
- Compliance of DNFPB's
- Asset Recovery
- Crypto Assets
- Complying with Global Recommendations

Global Approaches to Economic Crime
Sharing Intelligence and Promoting Cooperation
Establishing Gateways to Promote Collaboration
Foreign Law Enforcement Communities
- Working with International Law Enforcement
- Hosting Trainings and Workshops
- Facilitating Exchanges of Information
- Collaborating with Police and Regulators
- Delivering Keynote Speeches
- Partnering with Academia on Research Papers
- Cross-Border Intelligence Sharing
- Capacity Building and Course Instruction

Unparalleled expertise in conducting criminal Investigations

Expert testimony and witness preparation for interviews, trial, and legal depositions

Experience tracing illicit funds across borders through fiat and non-fiat currencies

Specialists in forensic analysis and civil tax audits for individuals and businesses

Proficiency working with FIU's to identify suspicious transactions and foster cooperation

Collaboration with academia to publish reports that focus on combating illicit finance

Case development and selection, sources of information, prosecution, and report writing

Industry leaders on backstopping and creating companies to protect covert identities

Hosts worldwide summits to enhance cooperation and strategic partnerships

Click for Articles

Follow the Money

Unparalleled expertise in conducting criminal Investigations​

Expert testimony and witness preparation for interviews, trial, and legal depositions​

Experience tracing illicit funds across borders through fiat and non-fiat currencies​

Specialists in forensic analysis and civil tax audits for individuals and businesses​

Proficiency working with FIU's to identify suspicious transactions and foster cooperation​

Collaboration with academia to publish reports that focus on combating illicit finance​