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 financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and 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, and FinCEN enforcement agents. Many of these professionals are Certified Anti-Money Laundering Specialists (CAMS).
ForensisGroup provides free initial case consultations with select expert witnesses prior to retention. We rigorously and continuously screen the expert witnesses in our network to ensure that we connect you with the most authoritative and effective professionals in the financial industry. This allows you to make a well-informed decision before officially retaining a money laundering expert qualified for your case.