Contact Us:

  • 515 South Flower Street
    Suite 1800
    Los Angeles, CA 90071-2228
    Telephone: (213) 507-3045
    Facsimile: (213) 532-2020

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  • 1447 Ford Street
    Suite 100
    Redlands, CA 92374-2633
    Telephone: (909) 792-0012
    Facsimile: (909) 494-5453

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  • Email:customerservice@barristerprosvcs.com
    Skype: Skype@barristerprosvcs.com

For urgent inquiries after normal business hours, please text us at  (213) 507-1006

Complex Financial Investigations

Follow the money. This is the Barrister mantra for uncovering a host of crimes on behalf of our corporate and government clients. Barrister professionals are Certified Anti-Money Laundering Specialists (CAMS), Certified Fraud Examiners (CFE), Certified Financial Crime Investigators (CFCI), NW3 Certified Economic Crime Forensic Examiners (CECFE), Certified Compliance & Ethics Professionals (CCEP), and more. Our former law enforcement and prosecutorial experts have investigated some of the largest, most complex financial cases in the world. We have worked around the globe, uncovering a wide range of white-collar crimes ranging from government corruption to threat finance; and from money laundering to corporate embezzlement.

Multinationals rely upon us to provide them with reliable, skilled teams who understand the intricacies of complicated, multi-faceted financial investigations that span webs of entities and individuals. We don’t bring new untested associates — we only staff deeply experienced investigators to serve our clients when it comes to uncovering the proceeds of crime, or the misappropriation of their monies.

Barrister offers investigations involving:

  • Bribery (private and public), Corruption and Kleptocracy
  • Anti-Money Laundering
  • Threat Finance
  • Fraud
  • Embezzlement and Self-Dealing
  • Theft
  • Counterfeits and Grey Market
  • Trafficking
  • Scams, Ponzi Schemes
  • Labor Racketeering
  • Crimes related to National Interests
  • and other Financial Malfeasance

  • We are the firm professionals turn to when other investigators can’t get the job done.
  • We've provided industry leading service since 1989.
  • We combine cutting-edge technology and proven, time-tested methodology.
  • Our team includes retired Agents of the U.S. Secret Service, FBI, and more.
  • We operate in a time-sensitive environment.
  • Our responsiveness is second-to-none.