Financial Investigations

SGI Global provides specialized financial intelligence and criminal Investigations services to the United States Government agencies and commercial entities seeking expertise including the full range of Anti-Money Laundering/Bank Secrecy Act (AML/BSA) and Counter Threat Finance (CTF) capabilities including compliance,  collection and advanced analysis of intelligence, risk assessments and internal controls, financial forensic analysis, legal case development and support, policy and procedure development and training.  SGI’s professionals have more than a century of combined international AML/BSA, and CTF experience at senior investigative and executive leadership levels, relationships and insights that mean stronger investigations and more seizures and convictions. SGI understands the nexus between transnational drug trafficking, organized crime and terrorist organizations and the illicit networks that support the money laundering dimensions of these global threats and apply solutions designed to defeat networks, not just topple kingpins.

network-wall-graphicSuccessful intelligence and intelligence analysis operations around the world require the support of highly qualified team members and the ability to use both cutting-edge technologies and time-tested methods. SGI Global has decades of in-the-field, specialized financial intelligence experience in a true operational environment. We provide our clients deep expertise to include capabilities from highly successful former law enforcement financial and management leaders and legal professionals with the expertise to begin contributing to and leading investigative teams immediately.

Our financial investigations involve mandated requirements such as those found in the USA PATRIOT Act, Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) legislation, and we have deep Counter-Threat Finance (CTF) expertise applied around the globe. We understand the nexus between drug trafficking organizations (DTOs) and the money laundering organizations that help to disguise their illicit proceeds. Our specialized financial services have resulted in the identification of additional assets and the identification of additional DTO (personnel) targets. We understand the role of the U.S. Attorney’s offices in prosecuting the cases and the timely and sensitive information sets required to reach a positive conclusion, including providing expert testimony.

SGI Global’s capability allows financial industry clients to ensure compliance internally, conduct investigations effectively, and mitigate and manage risk exposure through assessments and due-diligence reviews, custom-designed (programs) operational recommendations, and training. Our experts bring extensive experience optimizing teams and operations from successful and diverse domestic and foreign financial intelligence projects.