|
AML investigations, terrorist financing, white collar
crime, Bank Secrecy Act violations, financial institution compliance and defense, fraud, embezzlement, money laundering, misappropriation
of funds, asset diversions, IRS tax crimes, and all related financial investigation needs, whether plaintiff or defendant,
defines our capabilities and expertise. We are an association of retired law enforcement officials whose expertise is available
for your needs. We are not the kind of "experts" who buy letters after their name or who attend seminars and later claim
expertise; we have the experience of many years conducting financial crime and bank secrecy investigations and can prove our
expertise. You cannot "buy" our testimony, for integrity is paramount in this field of endeavor. We will provide you with
excellent work product that reveals the truth and is based on fact, nothing more and certainly nothing less.
In feudal
Japan the Ronin were masterless samurai who were feared by the military leaders of Japan because of their discipline, self-reliance,
and extraordinary skill and someone you want on your side. We provide you that expertise in financial investigations.
The
professional associates of Ronin Resources are highly specialized in money laundering investigations, proving true income
or net worth, documenting fraud, and identifying suspicious activity. We can accomplish this just like we did as IRS Special
Agents, through the use of both direct evidence and indirect methods of proof. We are experts in the field of forensic and
investigative accounting, each having retired from the Internal Revenue Service Criminal Investigation Division or other law
enforcement agencies such as the FBI, Secret Service, DEA and several police departments with substantial experience in Fraud
and Money Laundering Investigations and Prosecutions.
We have assisted Financial Institutions in BSA Compliance efforts,
Suspicious Activity Reporting, and in-depth "look back" projects. We can help in your defense of criminal charges or compliance
with a regulator's order, using our experience in investigating complex money laundering activities from drug crimes to fraud
and terrorist financing. There are not many CPA firms that can say that (unless they were defendants). Our consultants know
white collar crime and have investigated it, taught it, and testified about it. We can also analyze those suspicious transactions
and document them for reporting purposes. Our backgrounds and real life experience will impress any regulator without the
"fluff" or resume "coloring".
Our consultants have many years of investigative and trial experience in white collar
crime and have been recognized by numerous State and Federal law enforcement agencies such as the U.S. Attorney's Office,
the FBI, and the IRS for their performance. Compare the CPA firms experience (most will use new college graduates) and ask
if they have been recognized by the Federal government for their work; or how many fraud or money laundering cases have they
investigated and presented in trial.
If you are looking for someone to prepare financial statements, certify an audit,
prepare tax returns or investment strategy, you need a CPA firm or investment advisor and there are many good ones available.
But, if you want experts in white collar crime, Bank Secrecy matters and financial investigation, you have come to the right
place, the experienced consultants of Ronin Resources. Our experts will add credibility to your team because we have earned
the respect that comes from years of investigative work.
If you desire skill and integrity you have come to the right
firm.
|
