SAMUEL J. HENCK
MAI FINANCIAL CRIME CONSULTANT

Samuel J. Henck joined Madison Associates, Inc. (MAI) in April of 2005, as a Financial Crimes Consultant. He came to MAI upon his retirement from government service after 22 years as a Special Agent with the Internal Revenue Service’s Criminal Investigations (CI). During those years his main focus as a criminal investigator was conducting and supervising tax and money laundering investigations. He developed his skills as a financial crime investigator in a wide variety of complex cases, including those involving narcotic trafficking, money laundering, contract fraud, public corruption and criminal tax violations. As a result of his knowledge and experience, Sam has been qualified in federal court as an expert witness in money laundering matters. He is also certified as a Computer Investigative Specialist and has performed an extensive number of forensic examinations of computers and databases.

Since coming to MAI, Sam has been instrumental in assisting MAI clients maximize the enforcement impact on particular crime problems through the strategic use of asset forfeiture. His financial crime investigative expertise has assisted MAI clients in significant cases and has resulted in successful prosecutions and forfeitures involving criminal conduct engaged in by both individuals and corporations. Employing the technical skills he acquired throughout his career with the government, Sam has, among other cases, identified the methods of payment used by international importers and distributors of illegal substances and determined the amount acquired over the life of their illegal scheme, thereby allowing the government to capture and subsequently forfeit these funds.

Sam is highly respected by MAI and its clients for his technical expertise, integrity and the enthusiasm he brings to each task. He is held in high regard for his skills, and his counsel is often sought by government personnel regarding complex financial investigations. He is an exceptional example of MAI’s goal to bring to the government, through contract resources, the best talent available to address complex financial crime and money laundering.

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