Money Laundering

Money laundering is the process of changing large amounts of money obtained from crimes, such as drug trafficking, into origination from a legitimate source.

Case Study

Fraud Detection Expert in Secure Documents

A fraud detection expert with expertise in secure documents was needed for a case alleging negligence and unjust enrichment.

Case Study

Mortgage Fraud Expert in Distressed Property

A mortgage fraud expert in valuation of distressed property was needed for a case alleging conspiracy, wire fraud and money laundering.