Public Sector

We work with law enforcement agencies and prosecutors to provide advisory and support services to build comprehensive financial crime cases.

Practice Areas

Financial Crimes Investigations

We provide strategic and operational support for financial crime investigations, helping organizations uncover complex activity and build strong cases. Our services are trusted by financial institutions, legal teams, and public-sector agencies alike.

WORK WITH US

  • Ongoing or ad-hoc case advisory

  • Asset tracing for criminal and civil cases

  • Open-source intelligence (OSINT) investigations, including decentralized, deep, and dark web research

  • Typology development to detect emerging financial crime patterns

  • Fact and expert witness testimony

  • Cross-sector collaboration between financial institutions and law enforcement

  • In-person, virtual, or self-paced financial crime training

  • Our team of financial crime experts provides advisory support for complex financial crime investigations—including cases requiring multi-jurisdictional or multi-industry analysis. We support financial crime investigations by providing guidance on utilizing actionable intelligence from SAR filings, utilizing financial clues to strengthen financial crime cases, and on collaboration efforts with financial institutions.

Practice Areas

Law Enforcement & Government Agencies

FinTrace partners with law enforcement agencies and government entities to support financial crime investigations and case development.

WORK WITH US

Our services include:

  • Investigations and litigation support

  • Fraud examinations

  • Expert witness services

  • Typology development and research

  • Public-private partnership outreach

  • Training