Financial Investigation and Analysis

5Si’s Global financial investigative capabilities draw on our employees decades-long experience meeting the intelligence, investigative and due diligence needs of both public and private entities. Our expertise in Financial investigations, Money Laundering operations, fraud detection as well as e-discovery and document exploitation is derived from the depth and breadth of knowledge brought into 5Si by former Intelligence Community, Law enforcement and Defense Specialists.  5Si currently performs financial investigations for Federal Clients to include DOJ and Treasury in support of asset identification, seizure and forfeiture.

Applicable Services:

  • Anti-Money Laundering (AML) Scheme Identification
  • Counter Threat Finance (CTF)
  • Asset Seizure / Asset Forfeiture Support
  • Sanctions Investigations Support
  • Corporate Investigations
  • Financial Intelligence Analysis
  • Foreign Corrupt Practices Act (FCPA) Violations Support