Our Experience and Expertise at Madison Associates Inc.

Madison can provide these benefits because:

  • We use only career professionals to conduct complex financial investigations. These individuals have the expertise to identify illegal proceeds, trace funds through complicated financial transactions and disclose sophisticated money laundering schemes;
  • The President of Madison has over 30 years of experience in the strategic use of financial crime investigatory techniques to disrupt and dismantle criminal organizations, to ensure criminals do not profit from their crimes and to help deter future crime through the proper use of asset forfeiture;
  • We oversee our personnel and their work product to ensure client satisfaction;
  • Our professionals have proven experience in assisting in the development of comprehensive investigative programs to reduce the incidence of money laundering and institutional weaknesses that permit it to flourish;
  • Our professionals have served Federal law enforcement in a variety of capacities, including as investigators, supervisors and executive managers, which gives them the insight and experience to advise and assist in resolving the types of issues that commonly arise in major, complex, long-term financial investigations and asset forfeiture cases;
  • Our professionals have expertise in all aspects of Asset Forfeiture including identifying assets, methods to seize and forfeit the assets, the sale and disposal of assets, identifying victim issues in fraud cases and ensuring the rights of the government, owners, victims and third parties are protected;
  • We have developed industry specific plans for monitoring the activities and conduct of large businesses to protect the government's financial interests from dissipation and ensure transparency and propriety in the maintenance and liquidation process;
  • We have extensive experience in Federal Receivership duties and responsibilities and the most effective methods to marshal, secure, maintain and subsequently dispose of assets without values being unduly diminished or dissipated.
  • We have technical advisory experience with 12 foreign governments in developing and implementing legislation establishing seizure, forfeiture and disposition of property regimes in addition to bringing countries up to international standards in connection with anti-money laundering regimes.
  • Our professionals have expertise in asset focused Government and commercial database research and analysis in pursuit of forfeitable assets.

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