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WHAT WE DO |
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Kahler Forensic Solutions is a specialized regulatory and compliance driven investigative consultancy that offers forensic solutions through a Partner Managed Team (PMT). Our company forms a multidisciplinary team with combined experience in anti-money laundering (AML), financial investigations, litigation support and regulatory compliance in the securities and mortgage industries. Our expertise is derived from experience in “Big 4” and boutique consulting firms, global financial institutions, law firms, and mortgage companies. This experience gives us the ability to address and provide solutions for correspondent banks, private banks, commercial and retail banks, MSB's/exchange houses, brokerage/securities firms, casinos and hedge funds. Our firm offers a direct problem solving approach where we use our specialized forensic experience to deliver a one on one relationship with our clients. |
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Kahler Forensic Solution's published article on fraud in healthcare and mortgages was recently selected by the Australian Government's Institute of Criminology as a key resource relating to financial crime in February 2010. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in ComplianceAdvantage/MoneyLaundering.com: Fines Tied to AML Bank Compliance Fell 90 Percent in 2009 in a Year of Record Sanction Penalties, 3/12/2010. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in MoneyLaundering.com/ComplianceAdvantage.com's article: FATF Asks Countries to Toughen Asset Forfeiture Laws, Look for Smuggled Bearer Negotiable Instruments, February 24, 15, 2010. See our featured cover page article titled "Fighting Money Laundering in Houses and Health”, January/February 2010 issue of The Association of Certified Fraud Examiners (ACFE) - Fraud Magazine, Page 20. See our article titled "The Foreign Corrupt Practices Act (FCPA) and anti-money laundering nexus", Dec-Feb 2010 publication of the Association of Anti-Money Laundering Specialists (ACAMS) Today magazine (Page 40). Kahler Forensic Solutions moderated and presented a Live Webinar through ACAMS titled: "How to Prepare for Hedge Fund Regulations" on February 5, 2010 at 12pm. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in MoneyLaundering.com/ComplianceAdvantage.com's article: Fear of FATF Blacklist Prods Aruba to Eye Adoption of Stricter AML/CFT Laws, January 15, 2010. Kahler Forensic Solutions Managing Director, Aaron Kahler was quoted in Fortent Inform/Money Laundering.com article: FINRA Fines Scottrade $600,000 for Manually Reviewing Online Transactions, October 26, 2009. |
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