Expert Witness Services

Chase & Associates offers expert witness services in the fields of:

• Financial Fraud Matters
• Financial Investigative Techniques
• Money Laundering
• International Drug Trafficking
• Long-Term Undercover Techniques

The law enforcement career of Robert Mazur, the President of our company, spanned twenty-seven years and included employment as a Special Agent in three U.S. agencies: the IRS - Criminal Investigation Division, the U.S. Customs Service, and the Drug Enforcement Administration. Mr. Mazur specialized in the investigation of international drug trafficking and money laundering organizations. His investigations and long-term undercover activities resulted in the indictment of Colombian drug cartels members, senior officers of international banks (including officers of the Bank of Credit & Commerce International) and hundreds of other international money launderers and drug traffickers. Mr. Mazur's in-depth first hand knowledge of the techniques employed by international drug traffickers, money launderers and corrupt bankers led to his qualification in U.S. and Canadian courts as an expert in both money laundering and international drug trafficking.

The Managing Associate of Chase & Associates, David Siegwald, has been qualified in state court on a number of occasions as an expert in the field of financial investigations. His expertise in this field led to his selection as an instructor at a national law enforcement training center.

• MAZUR - TESTIMONY BEFORE CONGRESS
• ARTICLES BY ROBERT MAZUR
• ARTICLES ABOUT ROBERT MAZUR
• BROADCAST ABOUT MAZUR'S UNDERCOVER ROLE