Anti-Money 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...
Regulatory Compliance Services
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...
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.