Anti-Money Laundering Specialists

Private Investigator

300 Montgomery St, Ste 825, San Francisco, CA

Contact

Phone

+1(415)-352-1070

Website

Visit Website

Owner

Alexander S.

Languages

English

Member since May 2026

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Specialties & Services

Background InvestigationsForensic AccountingFraudLitigation SupportSurveillance

Service Areas

San Francisco County, California

About

Anti money laundering investigations Fraud investigation Forensic accounting Expert witness services General litigation support executive background investigations Financial due diligence services

Established in 2002. Both agents have served as a Special Agent with the Criminal Investigation Division of the Internal Revenue Service ("IRS-CID") Mr. Seddio 1978-2000 and Ms. Hodges 1985-2014.

Service Cities

San Francisco County, California

Serves San Francisco.

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