Areas of Expertise

• Narcotics Trafficking and Transnational Organized Crime
• Financial Crime, Money Laundering, and Illicit Financial Flows
• Human Trafficking, Human Smuggling, and Exploitation
• Customs Enforcement, Border Security, and Transnational Smuggling Investigations
• Counter-Terrorism, and Financing of Terrorism Investigations
• Asset Tracing, Seizure and Financial Intelligence
• Cyber-Enabled Crime, OSINT, and Digital Investigations
• International Law Enforcement Cooperation •Executive-Level Training and Institutional Capacity Building