The Root of the Matter: Global Fraud
Today, businesses need expert counsel to live up to complex compliance obligations, make safe decisions, and ensure maximal operations efficiency in a global market rife with fraudulent opportunities. DML Associates offers many consulting services to the corporate, government, legal, and financial markets. With Dennis M. Lormel at the helm, the firm digs up relevant financial intelligence to help you make sound business decisions. A wide network of subject matter experts allows them to perform this function quickly and efficiently. The mettle of this critical information emboldens clients to juggle difficult organizational decisions with ease, while avoiding the plethora of complex details that could prove to be deal-breakers. Identifying the basic spiderwebs that enmesh fraud with money laundering facilitates your compliance and eliminates redundancy.
Post 9/11, Dennis Lormel stumbled on the epiphany of terrorism finance infrastructure, which was utilized in the tragic attack. Working with the FBI, he helped create the team that investigated the supporting finances of the attackers and within days began tracking terrorists. This exemplifies his experience with analyzing and building versatile operations that produce rapid results. A recognized expert, Mr. Lormel regularly speaks at terrorist financing, fraud investigation, and anti-money laundering conferences. In addition, he frequently provides various criminal justice training programs to industry insiders. He has participated in many interviews syndicated throughout the U.S. and international media markets. His diverse net of clients and colleagues come directly from his wide exposure and unmatched expertise in the consulting and law enforcement spheres.
All global firms face the threat of fraud that can impact their operations decisively. Managing risk by carefully attending to business transactions and relationships protects you from unintentional transgression. You do not want to find yourself out of compliance with the Foreign Corrupt Practices Act for example. Through no fault of your own, your company can be implicated due to a relationship with one unsavory business party. Organizations must have the due diligence and background contextual intel to safely navigate these shark-infested waters. In addition to the Foreign Corrupt Practices Act, they support forensic accounting, fraud (corporate and mortgage), money laundering, terrorist finance, and reporting suspicious activities. These experts employ their law enforcement insights to address the full scope of the world's current criminal environment.
Today's corporate climate sees so many finance institutions and organizations become affected by criminal investigations or civil suits. These experts provide investigative and consulting backup in criminal and civil litigation. They will also help you locate and recover lost assets. Legal services may also include expert witness testimony and other litigation support. To avoid legal issues, you must implement techniques to counter compliance risk, including reporting as required. The overwhelming nature of this task buries many companies in a pit of confusion. This company can help you address risk and guide your through any detailed assessment procedure. Other areas of operation include Know Your Customer (KYC), the Bank Secrecy Act, and Sarbanes Oxley.
Education is a powerful tool that transforms a company. A well-trained staff leads to a proactive, efficient and productive staff. In the current economic and regulatory climate, education is more than a productivity tool; it is a necessity in order to maintain corporate compliance, manage business relationships and successfully conduct business. A training program is only as good as the material that is presented. Dennis Lormel possesses extensive experience providing training that is timely, comprehensive and relevant. His distinguished career spans across government, law enforcement, corporate, financial and legal communities and has earned him respect as subject matter expert in anti-money laundering, fraud and terrorist financing. Training programs include: suspicious activity reporting, terrorist financing, anti-money laundering, fraud (corporate, bank, mortgage), identification of regional risks, and investigative techniques.
After a dignified 31 years with the FBI, Lormel began serving an ever-growing list of clients with consulting services. His special brew of financial investigation and law enforcement mastery offers a distinct and unparalleled viewpoint for tackling the myriad intricacies encountered by both businesses and their administrators in a growing global marketplace context.
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