Modular, Expert‑Led Advisory—Deployed Whenever You Need It

IAG is built for targeted intervention and rapid execution—whatever the situation, wherever the need, whenever timing is critical. We deploy seasoned advisors and specialized teams to deliver practical, measurable outcomes—modeled on the most robust standards for an ever-changing environment.

Core Service Categories

• Financial Institutions – AML/BSA/OFAC, Fraud, Operations, Project Management, Departmental Development, RPA, End‑User Tool Development, Operational Readiness, Policies & Procedures, Independent Testing, and more.
• Community Banks & Credit Unions – The same expertise as large institutions, sized, priced, and tailored for local footprints, markets, and risk profiles.
• Businesses (Corporations & Small Businesses) – RPA, Operational Readiness, Efficiencies, Process Management, Resource Optimization, End‑User Tools, Project Management, Practical Workflows, Systems Management, Advisory, and Reorganization.
• Non‑Profit Organizations – Policies & Procedures, Advisory, Operational Efficiencies, Grant Writing, and Publications.
• Government (Local & Federal) – Financial crimes expertise, investigative services, project management, process flows, policy writing, SOP development, training, operational efficiency development, deployment to high‑risk and foreign territories, Intelligence services, HUMINT, FININT, and more.
• Expert Witness Services – Cases for and against financial institutions involving fraud, money laundering, compliance, banking, and financial crimes.