FSA conducts financial investigations involving multi-national, large, organized criminal organizations, kleptocracy, and false claims act cases focused on identifying, investigating, and dismantling their financial infrastructure, and eliminating/reducing criminal organization operations.  Our investigators provide in-depth financial investigative case support from inception to sentencing with cases generally lasting several years.

Investigators organize and conduct detailed examinations of voluminous information generated during complex criminal and civil investigations, as well as information available through alternative sources for the purpose of conducting financial analyses of personal or business assets of targeted organizations and individuals.