Regulators and enforcement are the first to pounce and tell you what you're not doing well enough, but rarely say what is enough due diligence. With our service you'll know that you've not just met, but exceeded regulations.

We help you document who the client is as well as monitoring for on-going compliance, far exceeding regulators expectations. We ensure that you have adequate documentation and knowledge that regulators can't claim doesn't meet requirements.

• Comprehensive Background Investigations
• On-sight Inspections
• Client Compliance Audits
• Behavioral Analysis
• Money Flow Analysis
• Transaction Monitoring

We investigate and monitor your staff, their relationships and financial behaviors. We look for inappropriate relationships, payoffs and other illegal or unethical behavior.

• Background Investigations
• Money laundering
• Ties to terrorists, criminals and influential persons
• Unusual deposit activity
• Undercover operations
• Sub rosa (Video) investigations
• Digital forensics
• Activity monitoring
• Our staff maintain CAMS, CFCS, CFE, DFCA, CSFA, AAP and other certifications
• We have licensed private investigators, security consultants, attorneys, medical professionals and CPAs