We have worked on many cases involving transnational criminal organizations, from network and link analysis to detect its members, the flow of illicit funds and financial crime. We have successfully identified criminal organizations in Africa engaged in resource smuggling, members of Italian organized crime involved in digital assets and narcotics trafficking to assist clients to de-risk, protect their infrastructures and make necessary disclosures. Many of our team members, while in law enforcement, dealt with disabling the nexus between terrorism and transnational organized crime to safeguard nations.
