Expert profile

Brad Dragoon

Director

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Highlights

Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.
Expert in the application of global standards for Know-Your-Client policies, anti-money laundering procedures, and sanctions screening.
Expertise in financial crimes compliance, fraud investigations, forensic accounting, asset tracing, and business intelligence.
Experienced in addressing allegations of failures in financial crime prevention controls and compliance frameworks.
Knowledge of financial flows, including the movement of funds through financial instruments and tangible assets, as we as within financial statements.

Services

Financial Crime Compliance | Forensic Accounting | Investigations

Industries

Financial Services | Industrial & Manufacturing

Expertise

Brad Dragoon is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist with 15 years of experience in financial crimes investigations and business intelligence.

Brad has drafted expert reports submitted in United States Federal Courts and in international arbitration forums, including the Hong Kong International Arbitration Centre. He has supported experts in preparing for testimony and cross-examination in the Federal Criminal Court, as well as in mediation and pre-litigation matters involving disputed values of up to $2 billion.

Brad specializes in anti-money laundering, financial crime prevention and compliance, export controls and sanctions, and corporate investigations. He has provided support to global financial institutions, government contractors, and publicly traded companies in responding to regulatory inquiries and allegations of banking Ponzi schemes and insufficient internal controls. Brad has also assisted experts in opining on financial crime compliance, sanctions violations, anti-money laundering standards, and Know-Your-Customer regulations. 

Background

Brad has experience in providing investigative support for asset tracing, flow-of-funds analysis, fraud investigations, reputational research, and third-party monitoring to clients across various industries, including agrochemical, biotechnology, construction, education, energy, insurance, real estate, financial services, social media, and telecommunications. Throughout his career, Brad has conducted pre-investment due diligence to support the underwriting of hundreds of initial public offerings and private equity investments, ensuring risks can be mitigated prior to the consummation of transactions.

Brad holds a master’s degree in business administration.