Madison Associates Inc.

Madison Associates, Inc. (MAI) has provided services to a number of domestic and international clients. MAI provides these services through a number of contract vehicles; on its own, through its Principal or as a part of a team effort with other firms. In this manner, MAI has provided the following general types of service to domestic enforcement agencies and to foreign governments:

Conducted complex financial investigations that are strategically focused and monitored to ensure sustainable conclusions and resulted in unassailable reports;
Provided testimony in major criminal prosecutions resulting from the financial investigations undertaken on behalf of its clients;
Monitored ongoing multi-million dollar businesses prior and subsequent to trial to preserve value pending resolution and ensuring integrity in the liquidation process after disposition;
Reviewed, assessed and reported on the effectiveness and efficiency of existing asset forfeiture and anti-money laundering programs;
Conducted training in the areas of money laundering, asset forfeiture, financial investigations and systemic corruption;
Identified the institutional impediments to effective anti-laundering efforts and developed enforcement strategies based upon international standards to significantly reduce the incidence of laundering.

MAI government clients have included:

U.S. Food and Drug Administration, Office of Criminal Investigations;
U.S. Department of Justice
- Federal Bureau of Investigation;
- Drug Enforcement Administration;
- U.S. Marshals Service;
- Asset Forfeiture and Money Laundering Section, Criminal Division
- United States Attorney’s Offices
U.S. Treasury Department
- Office of Technical Assistance;
- Immigration and Naturalization Service (now known as Immigration and Customs Enforcement)
United States District Courts

MAI government contract vehicles include:

U.S. Department of Justice Professional Assistance Contract
General Services Administration – Financial And Business Solutions Contract