Laundering Services

DAG has the expertise to provide your financial institution with a full range of anti-money laundering consulting and investigative services. From Title 31 to the USA PATRIOT Act, we are the experts. More…


We have more than 30 years’ experience investigating fraud and managing risk. Our experience in federal law enforcement can help you detect and prevent fraud. More…

Compliance Services

DAG will help you develop a proactive approach to addressing your regulatory requirements. We can help you avoid regulatory actions. More…

Litigation Support

Our team consists of seasoned federal law enforcement agents who have extensive litigation experience in federal and state courts. From fact witness to expert witness to investigator, we can help law firms win. More…

Training Services

We provide training for our clients to help them navigate the legal and financial regulatory environment. More…

Data Analytics

Big data can be a big problem unless you have the necessary skill sets and technology to manage your data. DAG has the data skills to test Rule Sets, analyzing massive amounts of data are just some of the data issues DAG can assist you with. More…


Dowling Advisory Group is a nationally recognized regulatory consulting and investigative firm with unparalleled expertise in anti-money laundering and financial investigative services. We specialize in anti-money laundering consulting, regulatory compliance, financial investigations, fraud risk management and litigation support.

With more than 30 years of experience in federal law enforcement, Big Four accounting and regulatory compliance, DAG has the know-how to tackle almost any corporate or government issue. We have a network of experienced professionals with deep regulatory and investigative knowledge to provide our clients with the best possible service and the right expertise.

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Section 314(b) Fact Sheet