ForensisGroup Money Laundering Expert Witnesses have many years of experience in the fields of Finance, Accounting, and Criminal Investigation, with special expertise in Forensic Accounting and Fraud Examination.
Our expert witnesses are trained to identify and help deter money laundering, which is the process of attempting to legitimize the appearance of large sums of money obtained from serious crimes.
Common sources of funds involved with money laundering are drug trafficking and terrorist activity.
These experts investigate investment schemes—like Ponzi and pyramid schemes—and banking activities that violate the Bank Secrecy Act (BSA).
They review and analyze the following:
- Financial statements
- General ledgers
- Subsidiary ledgers
- SEC reports
- Bank statements
- Income tax returns
- Management contracts
- Real estate transactions
ForensisGroup Money Laundering Expert Witnesses have held positions such as:
- AML (anti-money laundering) directors at financial institutions
- Federal agents in the U.S. Justice and Treasury Departments
- Criminal investigators
- FinCEN enforcement agents
Many of these professionals are Certified Anti-Money Laundering Specialists (CAMS).
In the event you are unable to locate a suitable Money Laundering Expert Witness for your case, ForensisGroup is a full-service Expert Witness Referral Company.
Our commitment to knowing each expert and what makes them perfect for your case will save you and your clients time and money while providing peace of mind.
Trusted by more than 20,000 clients and serving 30,000 cases nationwide, we’ll connect you with the best and right Money Laundering Expert so you can focus on your case preparation and trial.