Our financial crimes team has significant experience and knowledge in the field of intellectual property, employee dishonesty, identity theft, access device fraud, anti-money laundering trends and typologies, due diligence and investigations, embezzlement, bank fraud, intellectual property rights, forensic document analysis, product diversion and misinformation, misappropriation, and counter competitive intelligence.

In identity theft, our financial crimes experts have developed preventive strategies for identifying systemic vulnerabilities and suppressing any opportunity for the disclosure (deliberate or inadvertent) of confidential personal and/or sensitive business information. The public disclosure of such information could potentially be exploited for criminal purposes and have a devastating effect on the trustworthiness or integrity of your company. For companies who may have already been compromised, we provide a crisis service, which includes an intensive investigative review of corporate policies and procedures, which help identify internal weaknesses and vulnerabilities. Specific advisory services on helping to restore your company’s reputation are also provided. 

Our principles have been instrumental in the development of the Secret Service’s Financial Crimes Division and coordinated global investigations related to bank fraud, credit card fraud, counterfeit negotiable instruments, telecommunications fraud, electronic commerce fraud, access device fraud, credit card fraud and other fiduciary related crimes targeting the U.S. financial system.  He uncovered numerous global financial crimes schemes and worked together with government and law enforcement officials in Australia, Macau, Germany, United Kingdom, Latvia, South Korea, Hong Kong, Canada, and Russia.

Private industry, most notably the financial sector, is looking towards Russia, Eastern Europe, Central and South Americas and China as the emerging markets for credit cards, mortgages, vehicle financing, personal loans, sales finance and a host of other financial services. The growth of financial services in Budapest, Prague, Warsaw and Gdansk has been exemplary and these former communist block countries have flourished with the growth of capitalism. While this continued growth provides a huge untapped market and a potential for much greater growth, it comes along with systemic vulnerabilities; we can identify those weaknesses and enhance the security of our clients financial processes and provide for a more secure payment system. We can apply our expertise in several areas, such as: physical security; access control; fraud investigations; due diligence for potential acquisitions and joint ventures; and vetting senior management candidates.

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Global Investigations