ABOUT US

Forensic Partners LLC serves financial institutions, government entities, private businesses and individuals in complex fraud examinations, financial investigations, training and litigation.

We discretely conduct fraud examinations, internal investigations, BSA/AML/OFAC enhanced due diligence, and provide expert services in both civil and criminal litigation. Forensic Partners LLC serves governmental agencies, businesses, and private parties anticipating or engaged in financial litigation.

Forensic Partners LLC also draws upon the expertise of related professionals in the fields of forensic accounting, computer forensics, and financial institution regulations. Forensic Partners LLC is a Georgia Licensed Private Detective agency.

About Our Partners

  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Licensed Private Investigator (LPI) Special Agent (Ret.)
  • Special Agent, IRS Criminal Investigation (Ret.) (1984-2011)
  • Senior Instructor, The Financial Fraud Institute, Federal Law Enforcement Training Center, Department of Homeland Security (2011- 2013)
  • Senior Instructor, course developer of Southwest Border AML Alliance (2013-2014)
  • Founder and Board Member of the Atlanta ACAMS Chapter
  • Former Vice President/ training office of the Georgia Chapter, ACFE
  • Over 30 years conducting financial investigations and law enforcement training
  • Founding Member of the Forensic Accounting Advisory Board, The Center for Forensic Studies in Accounting and Business, Georgia Southern University
  • Certified Fraud Examiner (CFE), Licensed Private Investigator (LPI) Special Agent (Ret.)
  • Special Agent, U.S. Secret Service (Ret.) (1971-1991)
  • Supervisory Special Agent, FDIC OIG (Ret.) (1991-2011)
  • Investigated and prosecuted hundreds of financial crimes in the U.S. and territories.
  • Regular lecturer for FDIC Commissioned Examiner Schools, Federal Financial Institution Examination Council (FFIEC), and the bi-annual FDIC/Department of Justice Bank Fraud Conference
  • Founding Member of the Forensic Accounting Advisory Board, The Center for Forensic Studies in Accounting and Business, Georgia Southern University
  • Graduate of the University of Tennessee
  • Graduate of the Southeast School of Banking

“We provide expert services in both civil and criminal cases engaged in financial litigation.”

More About Us

Forensic Partners LLC is a boutique financial investigations group.  It is a state licensed private detective agency, headquartered in Atlanta, Georgia. We are focused on the consulting, investigative, compliance, and training needs of Private Interests, Banks, Credit Unions, MSBs (money service businesses), law firms and accountants.

Integrity, Competence, and Discretion is our motto in private fraud and money laundering examinations, internal fraud and misconduct reviews, and compliance/ enhanced due diligence. We provide expert services in both civil and criminal cases engaged in financial litigation. Forensic Partners LLC draws upon the expertise of related specialists in the fields of forensic accounting, computer forensics, and financial institution regulations.

What Sets Us Apart?

  • Former Special Agents of the U.S. Treasury Department: USSS, FDIC-OIG, IRS Criminal Investigation.
  • Combined financial investigation and regulatory expertise, in banking and BSA/AML and tax matters.
  • Over 75 years of federal investigative experience, and as Senior Instructors to Federal Agents.
  • Licensed, bonded, & insured private investigators (LPI) and BSA/AML compliance specialist.
  • Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialist (CAMS)

FREE Initial Consultation.

Contact us today to see how Forensic Partners can help you.