INVESTIGATION

EMIDR has considerable expertise at Nation State level kleptocracy, State Sponsored Espionage, Intelligence Gathering, Sanction Violations, Bribery & Corruption, Money Laundering, Asset Tracing, and Covert Investigative Operations.

Key EMIDR personnel have decades of experience in covertly participating with criminals and terrorists alike in global money laundering and financial crimes operations.

WCCIT

Conceived and initiated a unique international White Collar Crime Investigative Team (WCCIT) focusing on a broad spectrum of fraud, public corruption and money laundering occurring between the Caribbean, the United States and the United Kingdom. 

This unit operated in the Caribbean for over fifteen years on a formal and ad hoc basis successfully prosecuting more than 600 individuals and the seizure & recovery of USD hundreds of millions worth of assets.

PROJECT “XXX”

Modernized Canada’s global covert infrastructure following the September 11th terror attacks and established the operational framework methodology for covertly bypassing AML and Financial Crime Risk controls across the world-wide financial sector.

Contributed to some of the most successful organized crime and terrorist financing investigations globally…  “Project Bermuda Short“.

FBI’s TERRORIST FINANCING OPERATIONS SECTION

Devised, established and directed the FBI’s terrorist financing initiative immediately following September 11th terror attacks.

 

Developed and implemented a variety of proactive and progressive investigative methodologies. These efforts evolved into the formation of a formal Section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section.

 

This multi-agency, multi-disciplined entity attained international recognition as one of the world’s elite operations for tracking, investigating and disrupting terrorist-related financial activity.

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