TOOLS AND STRATEGIES
PUBLIC
SECTOR
Identify threats and return assets back.
DETER, RECOVER, PROSECUTE
Our public sector tools and strategies are designed to help you deter crime, recover assets, and prosecute offenders.
FORCE MULTIPLYING THROUGH AI AND ML-ASSISTED TARGET IDENTIFICATION
Our combined force of software developers, data analysts, former law enforcement, and former prosecutors utilize artificial intelligence and machine learning to multiply the effectiveness of your personnel.
ASSET RECOVERY GROUP START-UP
Asset recovery or asset forfeiture is one of the best ways to fight crime: (1) targeting the illicit proceeds has tremendous deterrence value, (2) successful investigations return those illicit proceeds back to your community and the taxpayers, (3) money laundering investigations help reduce costs of goods and services in your region.
TIERED PACKAGES TO SUIT YOUR NEEDS
We offer three levels of start-up materials and services based on the requirements of your agency. These tiers range from our set of proven and time-tested materials to a comprehensive package including training and ongoing assistance.
INCEPTION-TO-DISPOSITION SUPPORT
Our team of former law enforcement professionals, prosecutors, and analysts give your agents consultation and support at the initial stages of target identification and investigatory strategy through to enforcement action, litigation, and disposition.
LITIGATION CONSULTING
Money laundering and financial crimes are difficult for many to comprehend. Our network of expert money laundering litigators assist your team and partners in visualizing data and proving cases.
TASK FORCE BUILDING AND LOGISTICS
Cooperation is a key ingredient to successful large-scale investigations. Full Peak was created by former task force directors who realized the benefits of pooling talent, resources, and jurisdiction to achieve maximum effectiveness. Full Peak can help you recruit, organize, and manage a new task force or assist in reshaping existing task forces.
PROBLEM SOLVING CONSULTING
Our team has investigated and prosecuted a wide variety of crimes and has utilized advanced electronic surveillance and technology to achieve objectives. If your jurisdiction suffers from narcotics crimes, gang-related violence, murders and assaults, or property crimes, enlist our experienced team to identify investigative and enforcement strategies.
PRIVATE
SECTOR
Turn the information into profitable data for your business.
ANTI-MONEY LAUNDERING COMPLIANCE
Our team is certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS) to protect your business against money launderers, fraudsters, narco-traffickers, and the possibility of forfeiture and prosecution.
RANSOMWARE PROTECTION
Ransomware and fraud can seem like Earth-shattering events to your business. Full Peak specializes in both protecting your business from these calamities and helping you navigate these situations when they occur.
DATA SECURITY
Full Peak is proud to possess decades of experience in data security. Utilize our professionals to keep your information safe.
RISK MITIGATION AND PROFIT GENERATION
Protecting your business against money laundering, extortion, and other financial crimes is critical to protecting your business and can also enhance your bottom line. Enlist Full Peak to help you mitigate risk and increase profits.