Investigations
At Dominion's core lies a team of highly skilled and experienced financial crimes and money laundering investigators. The Dominion leadership team was instrumental in uncovering and investigating two of the most notable banking frauds of the last decade, the alleged corruption and money laundering of former Chilean President Augusto Pinochet and the alleged corruption of the leaders of Equatorial Guinea.
Dominion's team of experienced former law enforcement agents, regulators, forensic accountants, and industry experts have conducted thousands of high risk customer and transaction investigations at some of the country's leading financial institutions. We augment our client's existing AML staff, provide outsourced analysis and investigation services and conduct mandated transaction "look backs."
Dominion Services Meet Regulatory Compliance Standards
Our investigations are routinely audited and examined by the OCC, the Federal Reserve, the FDIC, and other state and federal regulatory agencies.
Dominion also specializes in providing investigative services to law firms that need to discover and understand facts relating to potential client insider abuse, external fraud, and ethics and integrity issues. Dominion works with executive management, boards of directors, and outside counsel to act upon investigative discoveries in a way that properly protects our clients' interests and limits disruption to business.
Next Steps