Our Services

at Madison Associates

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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
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