Our Roles

Consultants to Governments: CAG conducts studies and provides analytical expertise to government departments on a broad range of security, policing and justice issues.

Advisors: CAG provides advice and counsel to clients based on the extensive combined experience of the Associates on government processes, justice requirements, policing issues, anti-money laundering and anti-terrorist financing strategies and border security.

Training: CAG utilizes its combined expertise to deliver the highest level of training in police techniques pertaining to financial crime investigations, money laundering, criminal profiling and forensic interview techniques. As well, CAG delivers training to corporate and government entities relative to work place violence, independent anti-money laundering reviews and techniques.

AML/ATF Consulting: CAG’s Associates’ have a collective wealth of expertise that is seldom mirrored by any other competitor. We are able to offer the highest level of independent reviews which enable our clients to have a high level of comfort following receipt of our detailed reports.

CAG believes in the T.E.A.M (Together Everyone Achieves More) approach which ensures our clients receive a high level of pooled expertise. Our Team members subscribe to ““We are what we repeatedly do. Excellence, then, is not an act, but a habit.”

Through the pooling of seasoned expertise we are better able to comprehend the issues that confront our clients, be they government or corporate. We strive to ensure that our clients continually espouse the view that CAG is totally a value added service, regardless of the extent of the contract.

Our Pillars

Integrity: CAG’s associates have evidenced through their extensive careers the highest standards of personal honesty, integrity and ethical behavior which are hallmarks of what is maintained with each and every client.

Excellence: CAG provides top quality investigative and financial services at affordable prices. CAG’s associates all have distinguished themselves in former careers, law enforcement, regulatory, legal and/or the financial sector and all have an average of more than 20 years of experience.

Efficiency: By relying on the latest technology and having our associates housed virtually, we do not have the financial overhead of expensive real estate or administrative support and therefore we pride ourselves in being able to pass on these savings to our clients whilst being able to provide quality personnel for every assignment.

Global Presence: Through our extensive associates’ networks we are able to provide practical, cost-effective solutions to our clients’ issues around the world.

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