International Financial Investigations

International Financial Investigations

i-AML provides the service of international financial investigations. Our customers, whether Governments, Financial Institutions, Enterprise or Private – require expert reach, connections and knowhow in order to understand past financial events, in order to decide how to act and proceed to the future.

i-AML investigation team provides multi-domain expertise, in the fields of investigations, finance, accounting and audit, intelligence gathering, information analysis and cutting edge cyber technology.

i-AML access to agencies, institutions and archives around the world, along with data-fusion and investigation platforms – provides un-matched insights and results.

National AML/CTF Consulting

Asset Tracing and Enforcement Support

Terror Financing Investigations

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