able to Ensure Success?

MAI provides its clients with not only the technical expertise necessary to achieve case specific goals but also with the professional experience that enables it to work effectively alongside law enforcement personnel and prosecutors. These attributes enable clients to benefit from the years of practical experience in Federal law enforcement acquired by MAI without the costs, resource commitment and time delays associated with developing in-house expertise. MAI can provide these benefits because:

• MAI uses only career professionals to conduct complex financial investigations. These individuals have the expertise to identify illegal proceeds, trace funds through complicated financial transactions and disclose sophisticated money laundering schemes;
• The President of MAI has over 24 years of experience in the strategic use of financial crime investigatory techniques to disrupt and dismantle criminal organizations, to ensure criminals do not profit from their crimes and to help deter future crime through the proper use of asset forfeiture;
• MAI professionals have proven experience in assisting in the development of comprehensive programs to reduce the incidence of money laundering and institutional weaknesses that permit it to flourish;
• MAI professionals have served federal law enforcement in a variety of capacities, including as investigators, supervisors and executive managers, which gives them the insight an experience to advise and assist in resolving the types of issues that commonly arise in major, complex, long-term financial investigations and asset forfeiture cases;
• MAI has developed industry specific plans for monitoring the activities and conduct of large businesses to protect the government’s financial interests from dissipation and ensure transparency and propriety in the maintenance and liquidation process.