Anti-Money Laundering Specialists
Private Investigator
San Francisco, CA
Owner
Alexander S.
Languages
English
Member since May 2026Request removal
Specialties & Services
Background InvestigationsBusiness IntelligenceFinancial FraudForensic 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.
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