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  • 1. Asset Forfeiture Financial Investigation Asset Identification
  • 2. Asset Forfeiture
    • Consultants to federal, state and local law enforcement agencies
      • Case support
      • System & process design
      • Compliance and certification issues
      • Training
  • 3. Financial Investigation
    • Investigation and litigation support
      • Money laundering
      • Suspicious activity analysis
      • Fraud
      • Document analysis
  • 4. Asset Identification
    • Asset Identification
      • Judgment recovery
      • Asset tracing
      • Tracing illegal proceeds
  • 5. Training
    • Training Programs:
      • Asset Forfeiture
        • Strategy applications
        • Tools and techniques
      • Financial Investigation
        • Documents, transactions, analysis
      • Asset Identification
        • Asset identification and tracing