Firebird AST provides investigation, detection, disruption, and mitigation of criminal networks engaging in financial crimes, money laundering, and attacks on financial networks and institutions. We provide training and consulting services to help our commercial risk management clients prevent and detect crimes as well as harden their security posture to neutralize threats presented by criminal actors to reduce and mitigate loss of assets, customer confidence, and brand prestige.

Our Enterprise Risk Management Solutions Include: 

  • Commercial analytical tools engineering and integration

  • Software/tools development, fielding, and training

  • Social media exploitation and open source intelligence (OSINT) analysis

  • Fraud investigation, forensic accounting, and analysis

  • Digital forensic training, evidence preservation, and data breach prevention

  • Fraud scheme education and training

  • Insider threat and background investigations, and employee vetting


ENTERPRISE RISK MANAGEMENT CASE STUDY:

TD Ameritrade: Commercial Risk Management Workshop Program

Firebird AST provides TD Ameritrade, Inc. with education and training to their associated wealth managers and regional investment advisors to protect against cutting-edge fraud schemes and further mitigate risk to their company and respective clients. Firebird AST developed and delivered substantive education and training on business email compromise (BEC) to more than 100 TD Ameritrade employees in workshop style conferences across the U.S. — including their national conference in Orlando. These sessions focused on the inception of the BEC fraud scheme, identified the various types of tradecraft used to execute it, and provided strategies and tactics to avoid or mitigate it as well as fraud schemes tangential to BEC.