Staffed by former bank regulators, operations, compliance and IT experts, we are ideally suited to assist financial institutions in maintaing BSA/AML compliance and conducting detailed investigations.

Mineral rights owners are frequently underpaid, and we have built unique software and assembled an experienced team of lawyers, CPA's and investigators that use financial forensic investigation techniques to discovery discrepancies.

We offer standard investigation services to the legal industry for both criminal and civil cases, and serve both government and private attorneys. We specialize in financial forensics, asset recovery and oil/gas investigations.