Financial Investigations

Money Laundering/Bank Secrecy Act (BSA)/Asset Forfeiture

Money Laundering is a very complex crime involving an enormous amount of financial transactions and financial outlets throughout the world.

AMRIC personnel have received extensive specialized training in the money laundering and bank secrecy act laws. AMRIC personnel have been recognized as expert witnesses in various federal Judicial Districts in regards to the money laundering and bank secrecy act provisions of the law. AMRIC personnel also possess the training and expertise to handle any and all asset forfeiture proceedings.

Based on this extensive expertise in these arenas, AMRIC personnel have the unique ability to provide training, consultation services, criminal and civil defense assistance, contract services and any other services needed in connection with the money laundering, and asset forfeiture.

Corporate Fraud

Corporate fraud encompasses violations of the Internal Revenue Code, and related statutes, committed by large, publicly traded (or private) corporations/entities, and/or their senior executives. These schemes are characterized by their scope, complexity, and the magnitude of the negative consequences for communities, employees, lenders, investors or financial markets.  Corporate Fraud includes acts of lying, falsification, deceit, fabrication, concealment or destruction of records.

AMRIC Associates uses a combination of the examination of business records/procedures, third-party documents and employee interviews to determine the existence and extent of fraud on a company. Our personnel include former FBI and IRS criminal investigators who devoted their entire careers to pursuing, detecting and exposing persons or entities engaged in corporate fraud and deceit. This combination of retired investigators provides our client companies with unique, professional and experienced investigators to detect and find fraud.

IRS Voluntary Disclosure Program (VDP)/Offshore Voluntary Disclosure Initiative/IRS Offer in Compromise Program

The Voluntary Disclosure Program exists as a mechanism for non-compliant taxpayers to voluntarily become compliant with all of their past tax liabilities. Not an amnesty program but, in most situations, it significantly reduces or eliminates the possibility of a prosecution recommendation.

The IRS Offer in Compromise Program is an agreement between the taxpayer and the IRS that settles a tax debt for less than the full amount owed. The offer program provides eligible taxpayers with a path toward paying off their debt and getting a “fresh start.” The ultimate goal is a compromise that suits the best interest of both the taxpayer and the IRS.

AMRIC personnel have the unique training, expertise and ability to guide and educate any of its clients who may have some exposure in these three areas. AMRIC personnel can provide training, consultation services, criminal and civil defense assistance, contract services and any other services needed in connection with these specialized areas. AMRIC personnel have the expertise, knowledge and contacts to assist any of its clients in negotiating through these often complex areas in an effort to mitigate or eliminate the potential exposure of the client to the IRS.

Contact

For more information, please call.

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Case Referral

For current AMRIC clients, click on the box below to initiate a new case. For prospective clients, please call us to discuss your case and requirements.

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Investigator Locations

AMRIC’s investigators (employees, not subcontractors) are strategically located throughout NY and work in the communities they live in.

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OUR INVESTIGATORS COME TO US FROM THE FOLLOWING ORGANIZATIONS: