INVESTIGATIVE DUE DILIGENCE · BOCA RATON, FL
The record exists. We find it.
AM Forensics is an independent investigative due-diligence practice. We build the picture standard screening can't — from open sources, public records, and the metadata and digital artifacts most reviews never touch.
The investigative practice
Engaged before an onboarding, an investment, a partnership, or a dispute — when the cost of not knowing outweighs the cost of looking.
OSINT
Open-Source Intelligence
Structured investigation across public and open sources — registries, litigation and enforcement records, adverse media, and the subject's own digital footprint.
METADATA
Metadata & Digital-Artifact Investigations
Documents, images, and files carry histories of their own. We examine metadata and digital artifacts to test whether the story a document tells matches the one it carries.
RECORDS
Public & Corporate Records
Corporate filings, ownership chains, and registry records — mapping who actually stands behind an entity.
SYNTHESIS
Reported Findings
Every engagement ends in a written report: sourced, dated, and defensible — built to be relied on, not just read.
High-stakes decisions where regulatory, financial, or reputational exposure cannot be managed through checklists.— THE WORK WE TAKE ON
AML advisory
Alongside the investigative practice, the firm advises financial institutions and fintechs on AML and financial-crime compliance.
AML Policy Solutions
Custom policy development addressing your actual risk — written to hold up in front of an examiner or a sponsor bank.
Independent AML Risk Review
An unaffiliated assessment of your program's risk — on your timetable, not a regulator's.
Program Implementation
KYC and EDD program development, built for your products and customer base.
Advisory Retainer
Ongoing expert judgment on call for the decisions that carry consequence.
OUR COMPLIANCE TECHNOLOGY
Forteris Risk & Compliance Group
AM Forensics is the investigative practice of Forteris Risk and Compliance Group — the firm behind purpose-built compliance tools for fintechs and financial institutions:
- Forteris Training — per-seat AML/CFT staff training with examiner-ready completion records
- Crucible — regulatory exam simulation and readiness
- Delta — regulatory-change impact mapping
About & contact
AM Forensics is the investigative due-diligence practice of Forteris Risk and Compliance Group LLC, led by Ahmed Abdelmohsen from Boca Raton, Florida.
The firm works for financial institutions, fintechs, investors, and counsel — wherever a decision deserves more than a database check.
Phone
+1 (786) 771-7397Office
1489 W Palmetto Park Road, Suite 5500
Boca Raton, FL 33486
Hours
Mon–Fri 9a–10p · Sat 9a–6p · Sun 9a–12p