United States Federal Agencies

• Alcohol and Tobacco Tax and Trade Bureau
• Board of Governors of the Federal Reserve System
• Bureau of Alcohol Tobacco, Firearms and Explosives (ATF)
• Department of Health & Human Services – OIG
• Department of Defense Office of Inspector General Defense Criminal Investigative Service
• EOUSA Office of Legal Victims
• Export – Import Bank of the United States
• Federal Trade Commission
• Homeland Security Investigations (HSI) – Houston
• Homeland Security Investigations (HSI) – Eldorado Task Force
• Immigration and Custom Enforcement – San Juan
• Naval Criminal Investigative Service
• U.S. Commodity Futures Trading Commission
• U.S. Drug Enforcement Administration
• U.S. General Services Administration – OIG
• U.S. Marshal’s Service
• U.S. Securities and Exchange Commission
• United States Air Force
• United States Army
• United States Attorney’s Offices
• United States Postal Inspection Service – OIG
• United States Postal Service – OIG
• United States Secret Service

United States State and Local Agencies

• Attorney General of Arizona – Department of Public Safety
• Attorney General of Massachusetts
• Attorney General of Missouri
• Attorney General of New Mexico
• Attorney General of New York – MFCU
• Attorney General of New York – OAG
• Attorney General of Tallahassee
• Attorney General of Texas – MFCU
• Attorney General of Texas – OAG
• Attorney General of Washington
• Bergen County Prosecutor’s Office
• Bronx District Attorney’s Office
• Broward County Sheriff’s Office
• Central Florida Intelligence Exchange
• Colorado Department of Regulatory Agencies
• Dallas Police Department
• Departamento de Hacienda
• Department of Investigations – NYC
• Department of the Secretary of State – North Carolina
• Federal Housing Finance Agency – OIG
• Fish and Wildlife Commission
• Florida Army National Guard
• Florida Department of Financial Services
• Florida Department of Law Enforcement
• Florida Office of Financial Regulations
• King’s County District Attorney’s Office
• Los Angeles District Attorney’s Office
• Manhattan District Attorney’s Office
• Miami Dade Police Department
• Miami Dade State Attorney’s Office
• Minnesota Bureau of Criminal Apprehension
• Minnesota Department of Commerce
• Minnesota Department of Human Resources
• Nassau County Police Department
• New Jersey Department of Treasury (Taxation)
• New Jersey Division of Criminal Justice
• New Jersey Office of Attorney Ethics
• New Jersey Office of the State Comptroller
• New Jersey State Commission of Investigations
• New York City Business Integrity Commission
• New York City Department of Finance Tax Audit Enforcement (Brooklyn)
• New York City Department of Financial Services
• New York State – OIG
• New York State Police Department
• Office of the Attorney General Statewide Prosecution
• Ohio Department of Commerce
• Oklahoma Department of Securities
• Palm Beach County Sheriff’s Office
• Queen’s District Attorney’s Office
• South Florida HIDTA
• St. Cloud Police Department
• State Corporation Commission – Virginia
• Tarrant County District Attorney’s Office
• Texas Alcohol Beverage Commission
• Texas Department of Insurance Worker’s Compensation
• Texas Department of Public Safety
• Texas Division of Insurance
• Travis County District Attorney’s Office
• Ventura County District Attorney’s Office
• Westchester District Attorney’s Office

Commercial

• Grant Thornton, LLP
• Kapila Mukamal, CPAs
• StoneTurn Group, LLP
• Yip & Associates

International

• Anti-Corruption Commission – Namibia