Madison Associates Inc.

Madison Associates, Inc., (MAI) is a law enforcement consulting firm providing technical advice and assistance to governments, law enforcement agencies, and private companies in the areas of forensic accounting, financial crime, money laundering, corruption, asset forfeiture and business monitoring. MAI is dedicated to providing these services while maintaining the highest professional standards and a commitment to integrity.

designed to address specific issues in a comprehensive and holistic manner, include:

Conducting Complex Financial and Money Laundering Investigations
Providing Forensic Accounting Services
Developing Legislative, Regulatory and Policy Infrastructure to Address Financial Crime, Money Laundering and Asset Forfeitures
Providing Training in the Latest Techniques of
- Combating Money Laundering
- Conducting Financial Investigations, and
- Maximizing the use of Asset Forfeiture
Providing Expert and Summary Testimony Regarding Complex Financial Crime
Providing Computer Forensic Services
Monitoring Indicted, Restrained, Seized and Forfeited Businesses

“Forensic accounting is the practice of utilizing accounting, auditing and investigative skills to assist in legal matters.”