Anti-Money Laundering
Former FBI and IRS-CID agents conducting domestic and international AML investigations, compliance program reviews, and in-house training. CAMS-certified specialists.
FCPA & Global Compliance
Guiding corporations and law firms through Foreign Corrupt Practices Act investigations. In 2022, DOJ and SEC resolved 8 corporate FCPA cases totaling $878M in penalties.
Forensic Accounting & Fraud
CPA and CFE-certified associates delivering expert accounting, audit, and investigative services. Detect losses, investigate breaches, implement proactive security.
White Collar Crime Investigations
All types of financial investigations across domestic and global, private and public sectors. CPA, CFE, and CAMS certifications.
Executive Protection & Security
Protecting against threats to personal safety with agents trained in high-threat environments.
Litigation Support & Expert Witness
Subject matter experts in contract fraud, corruption, AML, and more. Available for criminal and civil testimony.
Workplace Violence Investigations & Training
Custom programs built to protect your employees. Threat assessments, active shooter response planning, and workplace violence prevention training for organizations of all sizes.