We posses extensive experience in Federal law enforcement operations, establishing and reorganizing agencies and internal controls, investigative techniques, and both civil and criminal investigations into complex financial fraud.  

SFR has developed and taught sessions involving undercover operations, money laundering, asset forfeiture, internal and external bank fraud, and mortgage servicer misconduct as well as performing independent assessments of government program operations.

We provide law enforcement strategic planning and program development and training for local, state and Federal departments and agencies, which includes independent reviews and internal control evaluations.