Economic Crimes and Anti-Money Laundering
Counterterrorism & Threat Finance
Our team of Strategic Economic Advisors are comprised of tenured professionals with decades of experience earned through service with The Department of Homeland Security Investigations, U.S. Customs, U.S. Department of the Treasury, and the banking and securities sector.
Our Strategic Advisors can assist in transactional analysis and risk assessments, Terrorist Financing methodologies, compliance, counterterrorism investigations, and advising criminal investigators/analysts focused on violations of the Money Laundering Control Act and The Bank Secrecy Act.
Export Control and Border Security (EXBS)
WMD/Nonproliferation
Our team of Strategic WMD/Nonproliferation EXBS Advisors are comprised of tenured professionals with decades of experience earned through service with The Department of Homeland Security, U.S. Customs, U.S. Department of the Treasury, and the banking and securities sector. Our Strategic Advisors can assist in transactional analysis and risk assessments, advising and training criminal investigators/analysts focused on violations of the Money Laundering Control Act and The Bank Secrecy Act.
All-Hazard Threat Mitigation - Capacity Building - Security – Preparedness 