MAI provides its clients with not only the technical expertise necessary to achieve case specific goals but also with the professional experience that enables us 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. Specific benefits include:

• MAI uses only career professionals to conduct complex financial investigations that identify illegal proceeds, trace funds through complicated financial transactions and disclose sophisticated money laundering schemes;
• The Principal of MAI has over 23 years of experience in the strategic use of financial crime investigatory techniques to disrupt and dismantle criminal organizations, ensure criminals do not profit from their crimes and deterring future crime;
• MAI professionals have a history of assisting in the development of comprehensive programs to reduce the incidence of money laundering and institutional weaknesses that permit it to flourish;
• MAI has developed industry specific plans for monitoring the activities and conduct of large businesses to protect financial interests from dissipation and ensure transparency and propriety in the liquidation process.