Financial & Investigative Analysis

BNL’s expansive knowledge and experience in the field of Financial & Investigative Analysis allows us to operate independently to source and validate information and deliver substantive, accurate, and timely data to our clients.  Our staff understands the importance of classified mission-critical assignments and ensures client confidentiality.

Featured Client Past Performance

U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN).

Challenge: Our client is charged with safeguarding the U.S. financial system from illicit use and combat money laundering to promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

Solution: BNL provided financial intelligence analysts to turn case requests into well prepared, presented, and detailed reports for foreign and domestic law enforcement customers by culling complex financial data to produce all-source financial assessments on an as needed basis–expedited to meet urgent demands.

Impact: BNL financial intelligence analysts worked on high profile cases including responses to investigations out of war zones and long term projects with high intensity financial crime areas worldwide. Our financial intelligence analysts’ work detected terrorism financing, identified threats, and combated cyber and virtual vulnerabilities in licit and illicit networks for domestic and international cases.

Areas of Expertise

  • Financial Crimes Investigations Support and Intelligence Analysis
  • Anti-Money Laundering (AML) Investigations Support / Analysis
  • Suspicious Activity Reports (SARs)
  • Financial Cyber Enabled Crimes Analysis
  • International Law Enforcement Liaison / Support
  • Fraud Detection
  • Accounting Forensic Analysis
  • Bank Secrecy Act (BSA) Support / Analysis
  • Threat / Vulnerability Analysis