Investigations
- Criminal Fraud
- Madison's professionals are highly experienced in establishing new investigative leads using unconnected, aggregate data
- Madison's professionals conduct complex financial investigations that are strategically focused and monitored to ensure sustainable conclusions
- Complex Financial and Money Laundering
- Madison uses only career professionals to identify illegal proceeds, trace funds through complicated financial transactions and disclose sophisticated money laundering schemes
- Strategic use of financial crime investigatory techniques to disrupt and dismantle criminal organizations to ensure that criminals do not profit from their crimes and deterring future crime
- Computer Forensic Services
- Asset Forfeitures
- Financial Analysis
- Madison's professionals perform complex analysis of financial data to establish specified unlawful activities, locate assets, identify the source of funds and schemes to hide ownership
- Madison professionals have expertise in asset focused database research and analysis in pursuit of forfeitable assets
- Financial Auditing
