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OUR SERVICES

Investigations

The TrustStorm investigations practice combines accomplished investigative professionals, sophisticated forensic accounting, innovative data analytics, and extensive global capabilities to provide our clients with unmatched experience. We leverage these capabilities to efficiently identify actionable information and establish previously unknown connectivity between relevant data. This allows TrustStorm to engage clients on their most complex matters with proven and impactful results.

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The TrustStorm team has experience providing investigative services in several areas to include:

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  • Cryptocurrency & Blockchain Investigations

  • Securities & Major Fraud

  • Anti-Bribery & Corruption

  • Regulatory Investigations

  • Intellectual Property Theft

  • Embezzlement & Market Misconduct

  • Bank Fraud

  • Board Related Inquires

  • Foreign Corrupt Practices Act

  • Anti-Money Laundering

  • Health Care Fraud

  • Litigation Support

  • Asset Tracing

  • Business Intelligence & Due Diligence

  • On-The-Ground Discreet Source Inquiries 

  • Officer and Shareholder Misconduct

The TrustStorm experts have experience working with countless enforcement and regulatory agencies in the United States and around the globe. A few examples of these agencies include the following:

  • U.S. Department of Justice

  • U.S. Department of Treasury - FinCEN

  • U.S. Internal Revenue Service

  • U.S. Department of Homeland Security

  • U.K. Serious Fraud Office

  • Australian Federal Police

  • U.S. Securities Exchange Commission

  • U.S. Department of Commerce

  • U.S. Federal Bureau of Investigation

  • U.S. Drug Enforcement Administration

  • U.K. National Crime Agency

  • Royal Canadian Mounted Police

Litigation Support

TrustStorm offers the full spectrum of litigation support and eDiscovery services. Our team of experts have extensive experience collecting, analyzing and presenting complex datasets, resulting in impactful insights for our clients.

Our litigation support services include a wide range of capabilities: 

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  • Identify potential evidence, bank accounts, documents, and communications relevant to particular individuals and/or corporations

  • Conduct comprehensive reviews of email, chat, internet service provider information, and other electronic communications to identify relevant communications

  • Organize, review, and analyze bank statements and financial documents for analysis and reporting

  • Collect and analyze open-source information and public records

  • Conduct and coordinate on-the-ground discreet source inquiries 

  • Assist in identifying potential witnesses for the purpose of collecting evidence through interviews and statements

  • Conduct witness interviews and prepare statements documents

  • Maintain chain of custody throughout lifespan of the engagement

  • Assist clients in production and production review for purposes of discovery

  • Testify in court as an expert witness
     

Our eDiscovery services include the following:

  • Forensics and Collections

  • Processing and Hosting

  • Document Review and Analysis

  • Secure Cloud-Based Solutions

  • Technology Assisted Review (TAR)

  • AI Model Building and Natural Language Processing (NLP)

Forensic Accounting

TrustStorm specializes in forensic accounting and understands the importance of establishing the flow of money and assets to properly comprehend potential financial misconduct. Our team of forensic accountants are highly accomplished with previously experience at the Big Four accounting firms, U.S. Federal Bureau of Investigations, and the U.S. Department of Justice. Our team is uniquely qualified to handle the most complex forensic accounting assignments.

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The TrustStorm forensic accounting teams have experience in Anti-Bribery & Corruption (ABAC), Corruption & Bribery, Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering, Public Corruption, Bank Fraud, Securities Fraud, Insider Trading, Major Fraud, Wire and Mail Fraud, Health Care Fraud and numerous other financial crimes.

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Our Forensic Accounting services include but are not limited to the following:

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  • Analyze and trace the flow of funds and location of certain funds

  • Identify potential funds used to purchase assets

  • Identify meaningful connections between money flows and communications

  • Develop various financial loss figures for investigations

  • Prepare summary charts of voluminous banking and other financial records

  • Summarize in a coherent form complex financial schemes and criminal conspiracies for clients

  • Testify in court as an expert witness

Advisory

TrustStorm provides a wide or range of advisory services to assist our clients with combating financial crime and mitigating third-party risk. Our team of industry experts have been supporting law firms, multinational corporations, and financial institutions with risk assessments, compliance reviews, compliance program development and implementation, enhanced due diligence, third-party risk management, and business intelligence around the globe. We work closely with our clients to ensure TrustStorm is delivering industry best practices and sustainable solutions. Our track record of proven guidance and innovative consultation to address their financial compliance challenges establishes an important trust with our clients. This allows them to focus on their priorities of growth and success, knowing they have hired the right team of compliance experts.

Contact TrustStorm to schedule a private consultation to discuss
our solutions with one of our professionals.

Contact TrustStorm at: info@truststormsolutions.com or +1 (202) 834-4548.

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