About ASSETFORFEITURELAW, LLC
Asset Forfeiture Law, LLC is a consulting company that advises law enforcement agencies, financial institutions, and law firms on asset recovery, money laundering, and related legal issues. It provides training, participates in international conferences, and offers expert witness services.
Asset recoveryMoney laundering advisoryTraining for law enforcementExpert witness servicesCompliance consulting
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| LITIGATIVE CONSULTANT | Department of Justice | $99K | |
| PURCHASE ORDER FOR LEGAL EXPERT DIRECT AWARD PER FAR 6.302-3 | Department of Transportation | $60K | |
| THE PURPOSE OF THIS AWARD IS TO ISSUE A SOLE SOURCE AWARD FOR CONSULTING & ASSISTING THE OIG SPECIAL ASSISTANT | Department of Transportation | $30K | |
| MONEY LAUNDERING AND FORFEITURE DIGEST, ONLINE LOGINS | Department of Justice | $11K | |
| MONEY LAUNDERING AND FORFEITURE DIGEST, ONLINE LOGINS | Department of Justice | $11K |
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Claim this profile See matched opportunitiesData compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.