IMMIGRATION INSPECTIONS AND IRCA LAWS
Our team provides expert guidance on I-9 inspections, helping employers navigate the complex requirements of compliance with the Immigration Reform and Control Act (IRCA). We also offer support regarding employer sanctions in connection with Homeland Security, preparing organizations for upcoming inspections, and assisting with enforcement activities.
With hands-on experience conducting these types of enforcement actions and audits, our team brings a unique, practical perspective to every case. We ensure that businesses and legal professionals are well-equipped to handle the nuances of compliance, mitigate risks, and effectively manage any audits or inspections related to federal regulations.
CIVIL CASE
At Albatross Logistics and Consulting, we specialize in providing expert investigative services to civil law firms handling a variety of accident cases. Our team, consisting of retired highly decorated HSI and DEA agents, brings unmatched experience and expertise to every case.
We have a proven track record of conducting thorough investigations, locating key witnesses, and securing detailed written statements that strengthen and solidify your case.
Partner with us for reliable, results-driven investigative support.
CRIMINAL CASES
We offer unparalleled investigative support to criminal law firms. Our team of highly decorated retired federal agents brings decades of expertise and insider knowledge to help you secure the best possible outcome for your clients. We understand the complexities of criminal investigations, both domestic and international, and the dynamics of the courtroom. We have also worked with federal public defenders’ offices in EDVA, SDTX and SDNY
Our services include:
- Precision Analysis: We meticulously examine discovery material, uncovering critical details that others may miss.
- Strategic Guidance: We provide actionable advice on crafting winning legal strategies, drawing on our deep understanding of investigations, law enforcement tactics, and courtroom proceedings.
- Conducting Investigations and locating witnesses.
Partner with us to leverage the insight and expertise of seasoned professionals who can make a difference in your case.
LET US SUPPORT YOUR ENDEAVORS
What We Offer:
We provide the benefit of insight and decades of expertise of highly qualified retired Federal Agents.
We understand the dynamics of the courtroom and the complexities of criminal investigations, both domestic and international.
- Precision Analysis: We meticulously examine discovery material, unveiling critical details that others may overlook.
- Strategic Guidance: We provide actionable advice on crafting winning legal strategies, founded on our fundamental understanding of investigations, law enforcement tactics, and courtroom proceedings.
Learn More About Our Financial /Corporate Background
Our team has developed an expertise in Anti-Money Laundering and Bank Secrecy Act requirements. We worked with DOJ’s AFMLS / MLARS for years targeting banks with money laundering activities. We have worked with The US Department of Treasury’s Office of Foreign Asset Control (OFAC) and filed IEEPA, money laundering, and fraud charges in the past. We were also at the forefront of investigations relating to the Foreign Corrupt Practices Act (FCPA). We spearheaded investigations against large publicly traded companies for their corrupt practices overseas.
Our team has successfully carried out federal investigations along with Southern District of New York (SDNY) in different countries in Europe; targeting worldwide international money laundering and criminal networks.
Legal professionals dealing with intricate, complex discovery material, including:
📂 Criminal Defense Attorneys looking to efficiently optimize their discovery review process, as well as civil lawyers seeking to strengthen their lawsuits or civil cases, can benefit from our expert investigative services. With decades of experience from highly decorated retired federal agents, we provide precise analysis, uncovering crucial details that others may overlook, and offer strategic guidance to help craft winning legal strategies. Partner with us to enhance your case with expert insights and proven results.
📂 Any company looking for assistance with Due Diligence investigations.
📂 Other litigation professionals who are looking to streamline document review while saving time and effort.