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Madison Associates, Inc. (MAI) is a consulting firm established more than ten years ago for the purpose of making critical personnel resources available to federal law enforcement. The President of Madison Associates, Inc. is William R. Schroeder, an internationally recognized expert in the areas of money laundering and asset forfeiture. He has designed anti-money laundering strategies, drafted foundational legislation establishing anti-money laundering and asset forfeiture regimes and developed national programs to address institutional and legal weaknesses for countries in the Caribbean, South and Central America, Eastern Europe, and the United States.

After 27 years with the FBI, Mr. Schroeder retired as Forfeiture Counsel for the FBI in the Office of the General Counsel where he oversaw the FBI’s domestic and international efforts to use money laundering laws and asset forfeiture against organized crime, corporate criminals, international drug and money laundering cartels and in major bank fraud cases. He founded MAI with the goal of providing the knowledge, skills and abilities he had developed while with the FBI to other government agencies and the governments of other countries. Since that time MAI has grown and evolved into a preeminent firm, providing forensic accounting and financial investigative services to federal enforcement agencies, prosecutors and the courts.

MAI employs as its Financial Crime Consultants only the most talented investigators with years of experience in conducting, supervising and managing major criminal investigations. All of MAI’s Financial Crime Consultants have extensive careers in conducting complex financial investigations where they used forensic accounting techniques to track the flow of funds, uncover complicated fraud and money laundering schemes, and testified as experts in Federal courts. Most are former criminal investigators with the Internal Revenue Service who bring with them the experience and training of twenty-year careers with that agency. Each has the experience of working as part of a team where the strengths of each member are used to maximize the effectiveness of the team. They have extensive experience in the preparation of charts, tables and visual aides used to summarize the results of lengthy investigations and analyses and make the complex more easily understood. They are the premier financial investigators of the Federal law enforcement community.

ARNOLD SITZMANN
MAI FINANCIAL CRIME CONSULTANT

ROGER EDWARDS
MAI FINANCIAL CRIME CONSULTANT

DENNIS DONNELL
MAI FINANCIAL CRIME CONSULTANT

WILLIAM F. BRUTON
MAI FINANCIAL CRIME CONSULTANT

SAMUEL J. HENCK
MAI FINANCIAL CRIME CONSULTANT

JEFFREY P. KARSH
MAI FINANCIAL CRIME CONSULTANT

JERRY V. CULVER
MAI FINANCIAL CRIME CONSULTANT

TODD J. NEVINS
MAI FINANCIAL CRIME CONSULTANT

THOMAS MCGOVERN
MAI FINANCIAL CRIME CONSULTANT