While a majority of today’s headlines are focused on conflicts overseas, Firebird AST is also keenly focused on current and emerging threats posed by organized criminal and terrorist networks here at home. We support homeland security and U.S. law enforcement in their mission to counter these networks by employing customized solutions and methodologies. This, combined with our understanding of the rule of law/evidentiary chain of custody, allows Firebird AST to deliver cutting-edge, cost-effective homeland security and law enforcement solutions to clients at the federal, state, and local level. We provide:

  • Forensic financial investigations and analysis

  • Investigation, detection, disruption, mitigation, and interdiction of criminal elements and networks engaging in financial crimes, money laundering, or attacks on financial networks and institutions

  • Seizure, forfeiture, and repatriation of assets/proceeds/property illegally acquired by criminal elements

  • Counter threat finance

  • Interdiction of threat networks involved in terrorism, organized crime, drugs/narcotics, and human trafficking

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

  • Identity resolution — biometrics (BEI), forensics (FEI), and others

  • Comprehensive training and subject matter expertise advisory services 

  • Cybercrime, cryptocurrency, block chain, & dark-web analysis and investigation

Cryptocurrency Investigations:

Global economic sanctions on Transnational Criminal Organizations (TCO) have intensified and critical steps to ensure that cryptocurrency isn’t a potential route for malicious groups to avoid new frameworks is now the Administrations priority. DOJ formed Task Force KleptoCapture seeks to eradicate potential evasion of anti-money laundering (AML) and know your customer (KYC) methods using cryptocurrency by criminal organizations.

Firebird AST is a market-leading professional services firm that provides specialized mission support services to Law Enforcement, Communities around the globe and is at the forefront of this ever-evolving threat.