Kings Peak provides support in criminal tax matters, complex criminal money laundering investigations, complex criminal financial investigations, Bank Secrecy Act matters, Anti-Money-Laundering issues, FinCen Geographic Targeting Order matters, Financial Crimes Enforcement Network issues, Foreign Corrupt Practice Act matters, Anti-Corruption support, IRS Whistleblower Program, Asset Forfeiture guidance, Indirect Methods of Proof, International Tax Treaty Requests, and Crypto Criminal and Civil matters. 

In addition to financial intensive investigative support, Kings Peak also provides support and consultation on matters of vital importance relating to the those facing challenges in business partnerships, divorce settlements, estate/trust-related issues, and child support cases, where assets often may be concealed. Through the expertise of its investigators, Kings Peak has the expertise needed to perform a careful, evidence-backed investigation to ensure a fair and equitable resolution in any contention related to assets. We can also apply our investigative experience to traditional private investigative services to include surveillance-related work, in addition to workmen’s compensation matters.