Modern financial crime moves fast, blending fraud, sanctions evasion, bribery, cyber-enabled theft and complex laundering tactics across borders and platforms. At the forefront of Forseti Protection Group’s Financial Crime and Investigations division stands a distinguished team of lead investigators comprised of former agents of the Federal Bureau of Investigation (F.B.I.), Homeland Security Investigations (H.S.I.), and seasoned military veterans. Together, they bring decades of operational and intelligence experience to every engagement, delivering precision, discretion, and uncompromising protection.
Typical Deliverables: Insurance carrier after action reports, Board ready risk assessment, policy suite, procedure playbooks, RACI/role maps, MI/metrics pack, testing and validation reports, regulator-facing narrative and evidence.
Sector Experience
Banking and payments • Fintechs and neobanks • Crypto/virtual asset providers • Gaming & Casinos • Manufacturing and trade finance • Healthcare • Public sector and SOEs.
What We Do
Advisory & Transformation
- Program Architecture & Enhancement – Design or uplift end-to-end financial crime frameworks (governance, risk assessment, policies, controls, MI/metrics).
- Regulatory Readiness & Remediation – Independent reviews, gap closure and exam preparation following supervisory findings or internal audits.
- Enforcement & Disputes Support – Fact-finding, expert analysis and defensible documentation to engage boards, regulators and counsel.
- Anti-Corruption & Bribery Compliance – ABAC risk mapping, thirdparty controls, training and monitoring aligned to global standards.
- Technology Strategy – Platform-agnostic selection, model governance, implementation oversight and control attestation.
Managed Compliance Operations
- KYC/KYB at Scale – Risk-based onboarding, refresh and remediation (high-risk, PEP, sanctions and adverse media included).
- Transaction Monitoring & Alert Operations – Level 1–3 review, escalation standards, SAR/STR drafting and filing playbooks.
- Sanctions & Screening Operations – Disposition of PEP/sanctions alerts, list governance and tuning support.
- Outsourced Accountable Roles – Interim or fractional MLRO/BSA Officer and specialist surge support.
- Third-Party Due Diligence – Integrity and supplychain diligence tailored to sector risk.
Government, Public Sector & Regulators
- National AML/CFT & Sanctions Capability Building – Framework reviews, supervisory effectiveness and FIU process optimization.
- Crypto/Virtual Asset Regimes – Policy advisory, supervision models and risk-based controls for VASPs.
- Tax Transparency & Illicit Finance – Risk assessments aligned to international best practice.
Explore financial crime investigations, forensic accounting & compliance services, and crypto AML forensics with security experts.
Trusted by regulators. Driven by intelligence. Defined by results.