FocalPoint has extensive experience with financial investigations, asset forfeiture, forensic accounting, evidence handling, fraud examinations, preparation of analyses and reports, development and delivery of training, legal advisory and expert witness testimony, and work with law enforcement agencies on high impact major cases. In addition, FocalPoint has significant institutional knowledge of the Federal Government’s asset forfeiture programs, operations, and systems.
Asset Forfeiture Advisory and Support
We provide strategic planning and technical support to law enforcement organizations in the use of asset forfeiture to disrupt and dismantle criminal enterprises. Our approach is based on years of experience and ensures the value of seized assets is protected against waste, fraud, and inefficiency. Accuracy and reliability in processes and operating data results in improved decision-making and serves to ensure the integrity of the forfeiture fund.
Legal Advisory and Support and Expert Witness Testimony
We research and analyze intelligence on threats directed at the U.S. to support operational and policy decision-making related to those threats.
Threat Analysis and Intelligence
We research and analyze intelligence on threats directed at the U.S. to support operational and policy decision-making related to those threats.
Investigations and Enforcement
We provide support to law enforcement for investigation of money laundering, fraud, Ponzi schemes, Bank Secrecy Act and other financial crimes. Services include advisory on investigation strategy throughout the entire lifecycle of a case and operational and tactical support for each aspect of the investigation.
Forensic Accounting
We provide forensic accounting services in which we obtain and analyze data sets to identify funding sources, suspicious activity, and prepare financial analyses for the purpose of supporting investigations of potential financial crimes.
Governance, Risk and Compliance
We work with organizations to establish integrated governance, enterprise risk management, and compliance programs. In addition to legal and regulatory compliance, support for compliance programs also includes detection and prevention of fraud, waste, and abuse.