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Asset Forfeiture  Financial Investigation Asset Identification
Asset Forfeiture <ul><li>Consultants to federal, state and local law enforcement agencies </li></ul><ul><ul><li>Case suppo...
Financial Investigation <ul><li>Investigation and litigation support  </li></ul><ul><ul><li>Money laundering </li></ul></u...
Asset Identification <ul><li>Asset Identification </li></ul><ul><ul><li>Judgment recovery </li></ul></ul><ul><ul><li>Asset...
Training <ul><li>Training Programs: </li></ul><ul><ul><li>Asset Forfeiture </li></ul></ul><ul><ul><ul><li>Strategy applica...
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Mpllc

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Transcript of "Mpllc"

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

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