Investigations
Complex Financial Crime Investigations
Senior investigation support for cases that exceed routine operational review.
01
Who this is for
- Institutions with complex AML cases
- Firms dealing with high-risk customers
- Companies with crypto investigation needs
- Businesses handling PEP or sanctions cases
- Firms needing SAR/STR preparation support
02
The problem
- Complex AML investigations beyond team expertise
- Suspicious transaction activity requiring specialist review
- Fraud, sanctions or PEP cases
- Complex ownership structures
- Crypto and blockchain tracing
- Scam or stolen funds exposure
03
What Fintris does
- Transaction analysis
- Customer profile analysis
- Open-source research
- Blockchain analysis
- Investigation chronology
- Risk assessment
- Investigation conclusions
- Escalation recommendations
- SAR/STR narrative preparation support
04
Deliverables
- Investigation report
- Evidence chronology
- Risk assessment
- Escalation recommendations
- SAR/STR narrative support
- Management summary
05
Benefits
- Senior investigators for complex cases
- Specialist crypto and blockchain expertise
- Structured investigation methodology
- Clear escalation recommendations
- SAR/STR preparation support
06
Engagement structure
- On-demand specialist investigation
- Fixed-scope investigation project
- Retainer for ongoing investigation support
FAQ
Frequently asked questions
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