Follow the money. This is the Barrister mantra for uncovering a host of crimes on behalf of our corporate and government clients. Barrister professionals are Certified Anti-Money Laundering Specialists (CAMS), Certified Fraud Examiners (CFE), Certified Financial Crime Investigators (CFCI), NW3 Certified Economic Crime Forensic Examiners (CECFE), Certified Compliance & Ethics Professionals (CCEP), and more. Our former law enforcement and prosecutorial experts have investigated some of the largest, most complex financial cases in the world. We have worked around the globe, uncovering a wide range of white-collar crimes ranging from government corruption to threat finance; and from money laundering to corporate embezzlement.

Multinationals rely upon us to provide them with reliable, skilled teams who understand the intricacies of complicated, multi-faceted financial investigations that span webs of entities and individuals. We don’t bring new untested associates — we only staff deeply experienced investigators to serve our clients when it comes to uncovering the proceeds of crime, or the misappropriation of their monies.