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Mr. Craig Underwood, Director of Financial Investigations

Mr. Underwood serves as 5 Stones’ Director of Financial investigations and is a Subject Matter Expert (SME) in Financial Fraud and Money Laundering investigations. Mr. Underwood served as a IRS CID Special Agent for 30 years conducting and leading highly specialized complex financial investigations. He is considered a Subject Matter Expert in international banking and asset tracing related to Terrorist Finance, Drug Trafficking Organizations and Money Laundering Networks.

Mr. Underwood has an extensive history of success supporting IRS, DEA and FBI Money Laundering investigations which encompassed a wide range of criminal conduct, including drug trafficking, mail fraud, wire fraud, smuggling, visa fraud, interstate transportation of stolen property, and mislabeling and misbranding of prescription drugs. The investigations have targeted drug trafficking organizations, money brokers, automobile dealerships, physicians, pharmacists, importers, and other individuals involved in organized criminal activities.

Mr. Underwood’s knowledge and skill as a Financial Investigator is renown throughout the Federal Law Enforcement community in the United States and Europe. He will direct and guide investigations and training focused on Money Laundering and Financial Fraud, as well as Law Enforcement Training, Financial Action Task Forces, Alternate Remittance Systems, Terrorist Financing and the global financial intelligence.

As Director of Financial investigations, Mr. Underwood will lead 5 Stones’ National Security Investigations that focus on Global Financial Fraud, Money Laundering, Terror Threat Finance and Finance industry Whistleblowers who illuminate threats to the US and Global economies.