Financial Crimes Specialists
- Management and Planning Services
- Program Planning, Audits and Evaluations
- Studies, Analyses, Scenarios and Reports
- Executive and Management Coaching Services
- Expert witness services in support of litigation claims and criminal cases
- Madison professionals have experience testifying in federal trial, and summarizing complex transactions for Judge and Jury
- Madison professionals have provided fact, summary and expert witness testimony in major criminal prosecutions resulting from the financial investigations undertaken on behalf of its clients
- Legislative, regulatory and policy infrastructure
- Madison has developed comprehensive programs to reduce the incidence of money laundering and institutional weaknesses that permit it to flourish, including the drafting of legislative initiatives for that purpose
