Services Provided:
- Examination of Money Laundering, Fraud, Corruption Matters
- Investigation of Financial Reporting Irregularities
- Auditing of Policies, Procedures and Internal Controls
- Conducting of look-back of records and reporting
- Customer Analysis, OFAC Sanctions Program Listing Search, Comprehensive Background Checks
- Analysis of Money Laundering Schemes
- Analysis of Offshore Banking Arrangements and Tax Avoidance Schemes
- Analysis of Complex Monetary Transaction Flows
- Chain of Custody Reporting
- Records Reconstruction
- Quantification of Money Laundering Activity