Complex Financial Investigations, Analysis & Risk Management
TrustStorm combines globally recognized financial crime experts
with a proven managed investigative solution, resulting in the efficient delivery of actionable intelligence to our government and commercial clients. Our teams of former FBI Special Agents, former Law Enforcement Executives, Forensic Accountants, and private sector professionals are recognized industry subject matter experts with global experience. We specialize in the investigation and analysis of financial information, third-parties, and communications to identify complex financial schemes, criminal conspiracies, corporate misconduct and associated risk.
TrustStorm on Fox News
Former federal prosecutors Joe Moreno, Jonathan Fahey and former acting chief of the FBI’s international corruption unit Ren McEachern discuss the legal details of the Trump raid on ‘Fox News @ Night.
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.
For any inquiries, please call or email us:
(202) 834-4548 | email@example.com
3444 Fairfax Drive, Unit 200
Arlington, VA 22201
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