Follow the Money of Cyber Criminal Organized Crime Syndicates with Accounting Business Data Analytics

Follow the dungeons and dragons inspired twisted money trails of company infiltrators, black hat hackers, cyber criminals, organized crime, terrorists, and rogue nation-state actors that have been determined to be adversaries of US business and US government through the foreign intelligence surveillance court.

We investigate shell companies, assets hidden in off-balance sheet entities, securities fraud schemes, and special purpose financing vehicles (SPFVs) to hide debt, toxic assets from investors & creditors, mark-to-market accounting to overstate revenue, warehouse channel stuffing, and so on.

We follow money trails that use sophisticated money laundering tools controlled by criminals they steer through webs of secretive banking relationships to elude the authorities.