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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

Stone Staircase Columns

​Our experts specialize in working with government agencies, regulators, financial institutions, law firms, and academia to identify vulnerabilities and recommend risk-based approaches to mitigate threats and deficiencies relating to all financial crimes and audits, including money laundering, tax evasion, sanctions compliance, and embezzlement.  Our team implements action plans to ensure compliance with applicable laws, instill public trust within government programs, and ensure financial security and stability within central banks, retail and commercial banks, and investment and brokerage firms.

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Abstract Light Patterns

Traced illicit transactions across borders through complex structures to conceal criminality.  Our advisors have analyzed significant amounts of data and testified about complex financial calculations at trial. 

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Stacks of Coins

Unparalleled expertise in conducting criminal Investigations​
 

Coins

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

Dollar Bills

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

Money

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

Japanese Money

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

Invoices

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

Japanese Money

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

Euro Bill

Industry leaders on backstopping and creating companies to protect covert identities​

Crypto Currency Illustration

Hosts worldwide summits to enhance cooperation and strategic partnerships​

Forensic Analysis

Parallel Investigations

Complex Investigations

White Collar Defense

Litigation Support

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