Sponsored
Lafayette Hill, United States
Maritime Investigative Services LLC is a professional consulting and law firm with over 40 years of experience in the field of financial crime and compliance. They offer expertise in Bank Secrecy Act (BSA) as well as Anti-Money Laundering (AML) programs, including risk assessments, policies, and procedures. The focus lies on the execution of forensic accounting and financial investigations, support in tax and criminal appeals, as well as litigation support. Joe Salerno, Managing Director, is a certified AML expert witness with more than 35 years of experience in federal and state law enforcement as well as banking. He has extensive activity in investigating Organized Crime and political corruption and was a member of the Joint Terrorism Task Force.
Browsing, company names, locations and sectors are always free. A free account adds 5 contact releases every month — e-mail and phone, view or export. Need more? Contact packs start at 19 € for 50, or upgrade to a monthly plan.
Yes — no card required. Browsing is always free, and a free account adds 5 contact releases every month.
Your first 5 contact releases each month are included in the free account. After that, packs start at 19 € for 50 contacts (view or export), or a monthly plan for regular use.
Companies are harvested from the open web — registers, websites and industry directories — not self-registered sign-ups. Contact details are shown only once you use a release or credit, never invented.