We are very experienced investigating and quantifying international money laundering as well as complex offshore financial arrangements. We understand the foreign and domestic criminal networks and illicit finance mechanisms that can infect legitimate business and finance. We’ve worked with a wide variety of traditional financial institutions, government agencies, finance regulators, cryptocurrency exchanges and others. Our experience in the international arena gives us vast insight to illicit finance and how innocent third-parties can be exploited.
Whether through enhanced due diligence, data analysis, or advanced financial investigative techniques - we can detect and identify various schemes and methods used to launder proceeds and hide illicit income. We also offer effective and valuable solutions that can protect your organization from illicit financial abuse.
Expert anti-money laundering solutions
Texas Private Investigator License A09423801
California Private Investigator License 188771
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