Contact The Hunter Group for Global Security will deliver the following professional services, which fall into four general categories - forensic accounting, link analysis, asset... points; determine current asset locations, and prepare strategies to recover these assets; 3) Recommend and oversee the implementation of actions, in conjunction with international... effort. $1.2 Billion dollars of assets recovered to date Hunter Forensics @ 2013 Stay Connected View on Mobile ...

FinOps Following the money trail, both backwards to the sources and forwards to all those that touch the movement of funds is the job for forensic accountants and a proven tactic... and abettors. As part of Task Force 2010 in Afghanistan, our focus was the Host Nation Trucking vendors. The forensic accounting expert that dug deep into the finances, traced the fast... shell companies, to the People s Republic of China for his pepper bush timber companies and to Citibank in New York for the Liberian government accounts. The same needs to be done...