Investigative Consulting
ARPC's experienced consultants have expertise in tracing assets domestically, as well as outside the United States, with a capability in most parts of the world. We can provide litigation support and expertise in matters alleging criminal tax violations, corruption, fraud, embezzlement, money laundering and employee misconduct.
ARPC can assist organizations in creating a comprehensive Compliance Program that is in accordance with the anti-money laundering provisions of the Patriot Act and the requirements of the Office of Foreign Asset Control. Moreover, the Compliance Program can prevent and detect instances of fraud and corruption.
We can also assist organizations in the development of basic and refresher training for employees, enabling them to identify and report suspicions of criminal behavior. We can conduct court appointed monitoring and uncover suspected criminal activity, such as money laundering, fraud and corruption.
Brian M. Bruh is the Chair of the firm's Investigative Services practice. Mr. Bruh is internationally known as one of our nation's most distinguished investigators and law enforcement officers.
During his tenure with the US government, Mr. Bruh was the first Director of the US Department of Treasury's Financial Crimes Enforcement Network (FinCen) and the Defense Criminal Investigative Services (DCIS). He also served as the Deputy Assistant Commissioner for IRS Criminal Investigation (IRS-CID) and served the Chief Investigator for the President's Special Review Board (IRAN/CONTRA), the Tower Commission.
In private practice, Mr. Bruh has advised law enforcement agencies, conducted vulnerability assessments, provided expert witness testimony, conducted forensic accounting, and investigated money laundering, bank and corporate frauds for foreign as well as domestic entities. Past clients include the United States and foreign governments, the International Monetary Fund, the World Bank, major law firms, foreign and domestic financial institutions, a major university, a major media corporation and many prominent individuals.
Investigative Consulting
ARPC's experienced consultants have expertise in tracing assets domestically, as well as outside the United States, with a capability in most parts of the world. We can provide litigation support and expertise in matters alleging criminal tax violations, corruption, fraud, embezzlement, money laundering and employee misconduct.
ARPC can assist organizations in creating a comprehensive Compliance Program that is in accordance with the anti-money laundering provisions of the Patriot Act and the requirements of the Office of Foreign Asset Control. Moreover, the Compliance Program can prevent and detect instances of fraud and corruption.
We can also assist organizations in the development of basic and refresher training for employees, enabling them to identify and report suspicions of criminal behavior. We can conduct court appointed monitoring and uncover suspected criminal activity, such as money laundering, fraud and corruption.
Brian M. Bruh is the Chair of the firm's Investigative Services practice. Mr. Bruh is internationally known as one of our nation's most distinguished investigators and law enforcement officers.
During his tenure with the US government, Mr. Bruh was the first Director of the US Department of Treasury's Financial Crimes Enforcement Network (FinCen) and the Defense Criminal Investigative Services (DCIS). He also served as the Deputy Assistant Commissioner for IRS Criminal Investigation (IRS-CID) and served the Chief Investigator for the President's Special Review Board (IRAN/CONTRA), the Tower Commission.
In private practice, Mr. Bruh has advised law enforcement agencies, conducted vulnerability assessments, provided expert witness testimony, conducted forensic accounting, and investigated money laundering, bank and corporate frauds for foreign as well as domestic entities. Past clients include the United States and foreign governments, the International Monetary Fund, the World Bank, major law firms, foreign and domestic financial institutions, a major university, a major media corporation and many prominent individuals.