Investigations & Compliance Advisory
Compliance & Investigative Training
Strengthen your team’s AML and investigative capabilities with focused training designed for today’s financial environment. As more financial activity moves on-chain, compliance and risk teams must understand the fundamentals of blockchain, emerging typologies, and digital transaction behavior.
FrAML provides targeted sessions covering AML basics, financial crime red flags, investigative methodology, SAR quality, and introductory on-chain risk awareness. These trainings help traditional financial services teams, fintechs, and legal professionals adapt to evolving regulatory expectations and digital-asset risks.
Our programs are tailored, practical, and suitable for both individuals and teams seeking foundational knowledge or enhanced investigative literacy.
Connect with us to explore training options aligned with your organization’s needs.
Investigation Strategy Consulting
Complex civil and criminal matters involving fraud or financial misconduct demand more than standard litigation strategy—they require investigative precision. FrAML provides tailored strategic consulting that equips legal teams with an investigator’s perspective, highlighting patterns, risks, and inconsistencies that shape stronger case theories.
By combining law enforcement experience with financial crime expertise, we help attorneys uncover critical details, refine investigative direction, and confidently navigate evolving challenges throughout the life of the case.
Expert Witness Preparation
Effective expert testimony requires clarity, confidence, and the ability to translate complex findings into compelling courtroom narratives. Drawing on investigative and financial-crime proficiency, FrAML prepares expert witnesses to communicate with precision and credibility.
We provide structured guidance, clarity-building, and narrative development that ensures experts present evidence in a persuasive and accessible way—strengthening your position before judges, juries, and opposing counsel.
Case Documentation Intelligence & Discovery Analysis
Deep-dive discovery review is essential in cases involving fraud, misconduct, regulatory failures, or financial irregularities. Using both investigator-led analysis and AI-assisted document review, FrAML identifies red flags, missing links, contradictions, and hidden patterns that traditional review processes may overlook.
We structure and synthesize key information to support litigation strategy, enhance evidentiary clarity, and save valuable attorney time—without performing clerical or paralegal tasks.
Litigation Support Services
Litigation becomes significantly stronger when supported by investigative insight. FrAML provides analytical support, financial-crime risk assessments, timeline reconstruction, and strategic case input that helps legal teams anticipate challenges and present evidence with confidence.
Whether strengthening a civil claim or identifying gaps in a criminal prosecution or defense, our investigative background enhances outcomes by grounding your legal strategy in factual, risk-based clarity.
Regulatory Inquiry Assistance
FrAML Global Advisors provides precise, defensible support for regulatory inquiries, ensuring institutions respond with clarity, accuracy, and confidence. We identify risks, address compliance gaps, and craft tailored, regulator-ready responses that maintain trust and reduce exposure.
Contact Us
Reach Out Today
Partner with experts in Anti-Money Laundering, compliance consulting, and blockchain analysis. Begin your strategic journey today—send us a message for customized solutions and professional guidance.