Counter Terrorism Financing

With access to a preferred network of trusted professionals and advisors, we can quickly reach out to the best person to help you with an issue

Image

Counter Terrorism Financing

Counter terrorism financing (or CTF) is a highly complex endeavor that involves numerous entities and parties. Extremist groups may secure funding from illegal sources such as drug trade and smuggling. They might also receive donations through legal avenues such as front organizations and shell companies. Our forensic accounting work will include examination of various documents and other items to help analyze and track these transactions.