Stack & Associates
Investigative Consulting Group
- Over 30 years of U.S. federal law enforcement and national security experience
- Proven leadership directing complex federal investigations resulting in the identification, seizure, and forfeiture of more than $1.8 billion in illicit proceeds
- Extensive experience in high-profile international investigations involving OFAC, FCPA, kleptocracy, and cross-border money laundering
- Former U.S. Government investigations manager of multi-disciplined federal money laundering task forces, including:
- El Dorado Task Force South
- DHS Kleptocracy Task Force
- Domestic Security Task Forces (HSI)
Global Network
Broad professional global network across multiple jurisdictions and agencies, including DHS, DOJ, SEC, FinCEN, OFAC, FBI, OGA, BIS, CBP, CIS, IC, DEA, IRS, DOD, U.S. Commerce, and EU jurisdictions.