Core Competencies

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 Guidance on BSA/AML policies, suspicious activity reporting, and risk assessments.

 Forensic investigative services and expert witness analysis supporting civil and criminal proceedings.

 Internal fraud investigations, embezzlement matters, whistleblower claims, and internal conspiracy analysis.

Tier III background vetting and enhanced due diligence for acquisitions, partnerships, and executive hires.

 Detailed analysis of financial activity, cryptocurrency tracing, and asset recovery support.

 Consultation on OFAC, FCPA, FinCEN, and SEC compliance matters.

 Identification of politically exposed person (PEP) exposure and mitigation strategies for global transactions.