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.
Angelo Troncoso, Vice President of Chase and a former Supervisor with the Criminal Investigation Division of the IRS, has testified on numerous occasions as an expert in white-collar fraud related matters. As an expert, he has opined on issues related to forensic accounting, the analysis of financial statements, the analysis of tax returns, and financial investigative techniques. In the matters for which he has provided expert witness testimony, attorneys that have used Mr. Troncoso's expert witness services have been awarded several hundred million dollars in judgments.
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.