139
hits | PO BOX 921186, Norcorss, GA 30010-1186
1 678 296 0074
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Overview:
1st Investigations, LLC is a resource for both plaintiff and defendant litigation. 1st Investigations can also assist with reporting complicance programs such as Bank Secrecy Act, AML Complicance and the Patriot Act. The professional associates of 1st Investigations are licensed private investigators, enrolled agents with the IRS, Certified Anti-Money Laundering Specialists, and Certified Fraud Examiners. We are experts in forensic accounting, financial investigations, and money laundering as well as compliance program development and training. Our investigative accountants are all retired Special Agents of IRS Criminal Investigations Division with vast experience in all types of financial investigations. We are skilled in gathering and documenting evidence, report writng, trial preparation, and testimony. Our associates are also court certified experts in money laundering and asset forfeiture. Our skills can be an asset in any case that involves MONEY! We have experienced corporate board rooms and drug houses. Analysis of financial transactions, witness interviews, compiling admissable evidence, and assembling the "package" is our expertise. We can also develop, deliver and administer anti-Money Laundering, Bank Secrecy Act, and Patriot Act reporting compliance. Our associates have recent experience in anti-Money Laundering compliance as Compliance Officers with a major international bank... | |
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