Proven Leadership
Value Touches Everything
Providing Investigative Training Services In:
- Financial Crime Investigation Techniques
- Regulatory Compliance
- Open Source Tools
Tailored to your training needs
Classroom and Online Training
Continuing Professional Credits Available
ACAMS, ACFE, ACFCS
- Financial Crime Data Sources
- Fraud Investigation Techniques
- Anti-Money Laundering
- Regulatory Compliance Procedures
- Risk Based Approach Techniques
- Information Technology Investigation
- Counter-Terror Finance Analysis
- Beneficial Ownership Investigation
- Arts and Antiquities Investigations
- Open Source and Online Tools
- Financial Intelligence Unit Training
The Antiquities Coalition Financial Crimes Task Force Report
The Antiquities Coalition recently published their report from their Financial Crimes Task Force on Reframing the U.S. Art Market, discussing the unregulated art market and its potential exploitation for criminal ends. Michael Loughnane has been working as part of that task force and has lent his expertise in the field as one of the co-editors of the report. The report contains an analysis of the problems in the unregulated art market and presents an action plan to protect the vulnerable market and stop the exploitation of the system.
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We are available for conferences, webinars, and podcasts for professional organizations.
Classroom Training
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Our classroom training experience utilizes podium-based training by experts in a variety of fields, multimedia presentations, and practical exercises.
What Is Going On?
Professional Presentations
What Is Going On?
During the pandemic, we are adjusting our schedule for everyone's safety. Keep up to date on our coming events.