Services offered by Former Feds, LLC
Former Feds is a consulting company comprised of three individuals each with over thirty years of experience in conducting complex financial investigations. One is a former Assistant U.S. Attorney, and the other two are former IRS Special Agents.
As such we provide expert anti-money laundering advice to financial institutions and businesses. This includes all aspects of the Bank Secrecy Act: to include the preparation of CTR’s, SAR’s, and Form 8300. It also includes expert advice for these firms to look back at transactions of their customers, and the ability to know and understand the customers they are dealing with.
In addition, we provide expert advice to those who are alleged to have committed white collar crime, and those who are engaged in litigation.
Our services also include surveillance activities, background investigations, and assistance in asset location.
Here are the services we offer –
• AML Consulting/Bank Secrecy Act (Money Laundering)
• White Collar Criminal Defense
• Financial Investigations/Asset Searches
• Litigation Support
• Surveillance /Background Investigations
Please give us a call to see how we can help you or if you would like more information.