FORENSIC PARTNERS, LLC
OVER 75 YEARS OF FEDERAL INVESTIGATIVE EXPERIENCE
Forensic Partners LLC is an Atlanta-based investigative firm. We are focused on assisting you to protect your company and clients and will assist you to meet regulatory expectations. We can assist you to avoid the devastating impact of financial crime. Fraud can creep into your business any number of ways. Even the best organization can encounter serious fraud, whether internally or in the market place.
You may find you need an objective expert to deter potential problems, investigate allegations, assist litigators, or provide resolutions.
“Integrity, Competence, and Discretion.”
SERVICES WE OFFER
We are trained to identify the warning signs and red flags that indicate fraud and money laundering risk. We have many years experience in Federal District courts. We will help you by exposing risk and implementing processes to prevent financial crime from occurring in the first place.
Litigation Support, both Civil and Criminal, in federal, state, and local courts
Due Diligence / Financial Institutions compliance BSA, AML, OFAC, plus FDIC, OCC, FED and NCUA
Fraud and Anti-Money Laundering Training