Special Investigations Unit
A Team of Highly Skilled Experts
Whether you need a little extra support for the highly complex investigations or you need support with backlog, our team of experienced analysts and investigators come from law enforcement (LE) and the intelligence communities (IC).
Our team is here for you! Ready to share their expertise and work together in our mission to find illicit funds in order to protect your business. Our team has a proven process that will reset the standard and reveal money launderers where ever they are!
We apply your procedures to our unique skill sets to create maximum effectiveness for your operations. We can perform background investigations, due diligence reports or work alerts and case investigations.
The results are in-depth and thorough reports with clear audit trails and sourcing.
We would love to help you with your research needs. No matter what industry you work in, our SIU team is second to none.
We are happy to provide references or to show you how we can help support or outsource your operations.
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