MADISON ASSOCIATES

Madison Associates, Inc., (Madison) uses career professionals to conduct complex financial and asset forfeiture investigations. These individuals have expertise in identifying illegal proceeds, tracing funds through complex financial transactions and documenting sophisticated money laundering schemes. Madison personnel have served Federal law enforcement in a variety of capacities, including as investigators, supervisors, forfeiture counsels, and executive managers, affording them insight in resolving the types of issues that commonly arise in significant long-term financial and forfeiture cases. Our professionals have worked with virtually every component of the Department of Justice's National Asset Forfeiture Program... Madison is committed to providing unparalleled expertise to our government clients while maintaining the highest professional standards and a commitment to integrity. We have brought together an unmatched team of accomplished financial investigative professionals..

Also known as: Madison Associates, Inc.

Primary location: Leesburg United States