Merit Investigations LLC

Madison Associates, Inc. is an International Law Enforcement Services Firm based in Leesburg, VA, offering technical advice, strategic planning, and training to governments, law enforcement agencies, and private companies. With a focus on forensic accounting, financial crime, money laundering, and corruption, they provide expertise in areas such as leadership development, business monitoring, and serving as a Court appointed Receiver. Committed to maintaining the highest professional standards and integrity, Madison Associates, Inc. stands out for its highly regarded personnel who possess exceptional technical and interpersonal skills. Their team of career professionals specializes in identifying illegal proceeds, tracing funds through complex financial transactions, and documenting sophisticated money laundering schemes, working effectively alongside law enforcement personnel and prosecutors.Generated from the website