The Black Raven Advisory Group LLC (BRAG) is a boutique private investigative firm that specializes in complex financial investigations. BRAG specializes in providing trusted analysis, advice and guidance to both individuals and entities in a variety of complex criminal and civil financial matters.
BRAG is led by its Managing Director, Chris Wajda, and its Director of Investigations, Matt Kutz, who together have more than six decades of experience in criminal and civil white-collar matters.
Why the black raven? It’s nothing sinister, we promise. Ravens are extremely intelligent birds. They observe from above: to assess, to adapt, to take action, and to minimize risk. We believe that the raven is a perfect symbol of what we do for our clients.
Members of BRAG are are experts in the forensic procedural methods of financial criminal detection—because there is always a trail, no matter the perpetrator’s stealth or genius. Our expertise extends to criminal and civil defenses, when individuals and/or entities are accused of financial wrongdoing.
BRAG provides the following service:
* Criminal federal tax investigative defense advocacy, assistance and forensic accounting analysis
* Civil federal tax dispute and controversy resolution
* Criminal white-collar investigative defense advocacy, assistance and forensic accounting analysis
* Criminal money laundering investigative defense advocacy, assistance, forensic accounting analysis, and assistance related to asset forfeiture activities
* Criminal and civil investigative defense involving bank secrecy act and anti-money laundering violations
* Internal corporate investigative leadership, assistance, and
forensic accounting analysis
* Criminal investigative leadership and assistance to federal, state, and local law enforcement
* Anti-money laundering and anti-corruption model review, support, and enhancement.
BRAG is located in the metropolitan Washington D.C. area serving clients on a world wide basis.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Washington D.c. Metropolitan Area, Us
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Complex Criminal and Civil Tax Matters, Complex Criminal Money Laundering Matters, Complex Criminal Financial Matters, Bank Secrecy Act Matters, Anti Money Laundering Matters, FinCEN Geographical Targeting Order Matters, Financial Crimes Enforcement Network Matters, Foreign Corrupt Practice Act Matters, Anti-Corruption Matters, Foreign Act Registration Act Matters, Tobacco Trade Bureau Excise Tax Criminal Matters, IRS Whistleblower Program, Asset Forfeiture Matters, Indirect Methods of Proof, Foreign Account Tax Compliance Act Matters, International Tax Treaty Requests, Crypto Criminal and Civil Matters.
- HQ
- Washington D.C. Metropolitan Area
Black Raven Advisory Group Llc Questions
Black Raven Advisory Group Llc's LinkedIn profile is https://www.linkedin.com/company/black-raven-advisory-group-llc
Black Raven Advisory Group Llc has
2 employees.
View email and phone details for 2
employees at Black Raven Advisory Group Llc.
Black Raven Advisory Group Llc's industry is
Security and Investigations
Black Raven Advisory Group Llc's top competitors are
Ocean Conservancy,
Sigma,
Aml Rightsource,
Monoflo International,
Legacy Marketing Group Inc.,
O'connor Consulting Services,
Davis Group, Pa,
Legacy Marketing Group.
Black Raven Advisory Group Llc's categories are Security and Investigations
Black Raven Advisory Group Llc's founding year is 2020
