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CLONTARF CONSULTING LLC
Specialized Consulting, Training & Investigations
Licensed and Bonded
Clontarf Consulting LLC offers a wide range of consulting and investigative services with the necessary tools and expertise to advise on areas such as Anti-Money Laundering (AML), Know Your Client (KYC) and Enhanced Due Diligence (EDD) issues.   We partner with our clients, legal, law enforcement and financial services, from start to finish. We focus on the clients needs while producing innovative ideas, developing effective strategies and designing high quality solutions. Contact us to learn more.
ABOUT OUR BUSINESS
Solutions for Success (We dig deeper)
Clontarf Consulting LLC occupies a unique niche in the world of financial investigations. We specialize in conducting investigations into the adult entertainment industry and the misappropriation of intellectual property rights. We have over 22 years of experience conducting successful complex financial investigations into these areas. We offer the comprehensive capabilities and deep industry knowledge necessary to help you solve the most complex issues of your organization. We’re proud to say that each year we have a bigger list of returning and new clients. The explanation for our success is simple: We follow the money and we dig deeper.
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Want to experience the expertise of Clontarf Consulting LLC for yourself? Give us a call today and let’s discuss what we can do for you.
CLONTARF CONSULTING LLC SERVICES
Discover Our Expertise
Clontarf Consulting LLC exists to solve the critical issues facing our clients, both large and small. Our unique approach is not only what differentiates us, but also what makes us successful. We provide a broad range of services and solutions to help organizations facilitate change, achieve their vision and optimize performance and productivity. We offer training, internal reviews, and a proven track record of thinking outside the box when approaching complex problems.
STRATEGIC PLANNING SESSION
Expert Guidance
Our staff has the capabilities and expertise to protect your business to the next level. At Clontarf Consulting LLC, we combine our experience, insights and skills to identify risks associated with problematic clients.  We will transform your processes and strategies, and in turn, your company. We’re proud to help shape and improve how our clients structure, manage and protect their business.
TRAINING
Protect your business and your reputation
Clontarf Consulting LLC offers in-depth training to law enforcement and financial services professionals. The training focuses on enhancing investigations and protecting the reputation of clients using innovative strategies. Examples of available training:
Financial trails in the adult entertainment industry.
Whistleblowing Investigations.
The Sex Trade: AML & KYC pitfalls for financial institutions.
Money laundering in intellectual property.
Online and telephone elder fraud schemes.
Detecting and combating traditional organized crime money laundering strategies.
All training is presented by seasoned investigators using real case studies.
INTRODUCTORY CONSULTATION
Achieve Your Goals
We examine what organizations are doing to stay relevant and competitive in this fast-paced world, and which ones are doing it best. We then develop a comprehensive plan using smart tools and global resources in order to understand the implications of every choice our clients can make. Get in touch to learn more about how this service can help you.
A PROVEN HISTORY OF SUCCESS
Successful Money Laundering Investigations
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https://www.nydailynews.com/new-york/high-priced-call-girl-billed-ny-1-escort-pleads-guilty-attempted-money-laundering-article-1.474101
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http://nymag.com/intelligencer/2011/09/self-professed_pimp_king_jason.html
http://nymag.com/intelligencer/2012/04/jason-itzler-movie-deal-king-of-pimps.html
https://www.ice.gov/news/releases/ice-hsis-el-dorado-task-force-investigation-leads-money-laundering-charges-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-money-laundering-charges-against-operators-nationwide
https://www.nydailynews.com/news/crime/couple-busted-running-escort-service-back-old-tricks-article-1.2685208
https://www.cnbc.com/id/100935558
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https://www.nydailynews.com/new-york/retired-nypd-busted-running-prostitution-ring-article-1.2648274
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https://www.ice.gov/news/releases/retired-police-officer-arrested-conspiring-launder-multi-million-dollar-prostitution
https://nypost.com/2017/04/26/judge-laughs-at-ex-cops-defense-of-escort-service/
