Why Work with Us?

Our Network

We are comprised of a large network of U.S. based and international investigative resources throughout Latin America, including Brazil, and worldwide.
Our services are flexible and tailored to fit your needs and budget

We have vast experience providing litigation support services through evidence gathering best practices, documentary evidence forensic analysis and expert testimony in financial fraud scheme issues
Extensive litigation experience and demonstrable achievements working alongside and supporting litigators and prosecutors, including providing expert witness services in money laundering, fraud investigations and forensic accounting investigations
Large scale knowledge, experience and successes in conducting financial and internal investigations for U.S., Latin America and other international based companies and a religious institution involving:
- Money laundering investigations and managing AML risks based on the Bank Secrecy Act (BSA) requirements
- FCPA compliance assessments
- Procurement fraud, including kickbacks, conflicts of interest and FCPA issues
- Whistleblower allegations
- Due diligence investigations
- Global investigation services
- Clergy misconduct investigations
We also have considerable experience in dealing with Federal government criminal investigations and related prosecutions. And in the private sector we have expertise in the following industries - Manufacturing; Pharmaceutical; Oil & Gas; Gaming; Mining and religious organizations, where we have served a number of Global Fortune 500 Companies.

Our professional credentials include:

For questions or a consultation, please call 949-340-2575 or use the button on the right.