Welcome to Madison Associates Inc.

Financial Crime Consultants

Madison Associates, Inc. (Madison) employs as its Financial Crime Consultants only the most talented investigators with years of experience in conducting, supervising and managing major criminal investigations. All of Madison's Financial Crime Consultants have extensive careers in conducting complex financial investigations where they:

  • Used forensic accounting techniques to track the flow of funds;
  • Uncovered complicated fraud and money laundering schemes;
  • Testified as experts in Federal Courts

Most are former criminal investigators with the Internal Revenue Service who bring with them the experience and training of twenty-year careers with that agency. Each has the experience of working as part of a team where the strengths of each member are used to maximize the effectiveness of the entire team. They have extensive experience in the preparation of charts, tables and visual aids used to summarize the results of lengthy investigations and analyses, making the complex facets of transactions more easily understood.

They are the premier financial investigators of the Federal law enforcement community.


Madison Associates, Inc. (Madison) has extensive experience and expertise in providing instructor services and in developing and conducting law enforcement and leadership training. Madison's team of professional law enforcement instructors and training specialists have provided courses to Federal, state and local agencies throughout the United States, including the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, and to law enforcement agencies around the world.