Anti-Money Laundering Investigation

Money laundering doesn't announce itself. It appears in patterns that look almost normal until someone with the right training examines them carefully. Buchleitner Investigative Services LLC offers anti-money laundering investigations for businesses, financial institutions, attorneys, and individuals who have identified suspicious transaction patterns and need a licensed, certified investigator to conduct a systematic review. 

Our AML investigation process includes structured analysis of bank transaction records, identification of layering and placement patterns, review of associated financial documentation, and preparation of a written investigative report suitable for referral to law enforcement or use in civil or administrative proceedings.

This is not a bank examination service. It is a private investigation, conducted by a SLED-licensed investigator with 35 years of experience and a former SSBI Top Secret Security Clearance — applied to the specific challenge of identifying what is happening with money that does not add up. If your bank transactions raise questions your accountant cannot answer, a private investigator can provide a different kind of analysis. Call Jerry Buchleitner directly: (803) 351-2935.