Our Comprehensive Services to Combat Financial Crime

At Raguel Advisory LLC, we specialize in offering expert advice and guidance that will enhance your overall financial crime strategy. With over three decades of experience, we provide management consulting services designed to update your policies and procedures, enhance your financial crime strategies, and address staffing needs. Our expertise also extends to serving as expert witnesses in legal matters, ensuring your business stays protected from evolving threats.

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Services Offered

Financial Crime
Financial Crime

Our comprehensive services in financial crime prevention encompass fraud risk assessments, forensic accounting, and the design of anti-money...

Financial Crime

Our comprehensive services in financial crime prevention encompass fraud risk assessments, forensic accounting, and the design of anti-money laundering strategies. With years of experience in financial security, we assist organizations in minimizing the risk of financial crime while ensuring compliance with industry standards and regulations.

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Board Advisory
Board Advisory

Our Advisory services can provide real world advice and guidance to boards and committees of boards regarding actions to take to address regulatory or law enforcement actions.

Board Advisory

Our Advisory services can provide real world advice and guidance to boards and committees of boards regarding actions to take to address regulatory or law enforcement actions.

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Investigations
Investigations

Our investigative services cover a wide range of areas, including fraud, misconduct, and regulatory violations. Using advanced methodologies and ...

Investigations

Our investigative services cover a wide range of areas, including fraud, misconduct, and regulatory violations. Using advanced methodologies and technologies, we conduct detailed investigations that provide actionable insights, protecting your business and its reputation. Trust us to uncover the truth and help you navigate complex situations.

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Training
Training

Our training services are customized to address the unique needs of your business. From compliance training to leadership development, we create...

Training

Our training services are customized to address the unique needs of your business. From compliance training to leadership development, we create dynamic in-person learning experiences based on real world examples. Equip your team with the skills they need to thrive in an ever-evolving business environment.

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Expert Testimony
Expert Testimony

Our expert testimonies are grounded in years of experience and industry knowledge. Whether for litigation, arbitration, or settlement ...

Expert Testimonial

Our expert testimonies are grounded in years of experience and industry knowledge. Whether for litigation, arbitration, or settlement negotiations, we provide clear, authoritative opinions that can be used to support your case. We work closely with legal teams to ensure the facts are presented accurately, contributing to more favorable outcomes in complex legal matters.

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Real World Experience

Whether you're dealing with complex financial crime risks or seeking compliance guidance, Raguel Advisory LLC is here to provide the support you need. With over 3 decades of experience, our team delivers tailored solutions to safeguard your business. Reach out today to explore how we can help you!

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