Financial

Technological innovations and the integration of global financial systems have increased the ability of criminal organizations to conduct complex criminal financial activities, in turn making it more challenging for law enforcement organizations to uncover and disrupt these illicit operations.

Whether investigating fraud carried out by individual actors or sophisticated threat finance operations conducted by criminal enterprises, KACE applies expertise in the acquisition, movement, laundering and storage of illicit funds to deliver financial investigative capabilities that unwind complex financial transactions, target illicit proceeds of criminal activities for seizure, and facilitate restitution for victims of financials crimes. KACE financial investigative expertise includes:

  • Crypto/Virtual Currency
  • Forensic Accounting
  • Money Laundering Investigations
  • Asset Forfeiture¬†
  • Threat Finance Analysis¬†