Chase and Associates - Forensic Investigative Services

Services

Chase & Associates, Inc. has attained extraordinary results for clients throughout the United States and several foreign countries by assembling professional teams that develop and implement superior strategies.

Speaking / Training Services

The staff at Chase & Associates regularly provides training to personnel in both the private sector and law enforcement community. Their lectures include presentations concerning:

Robert Mazur, the President of Chase & Associates, has provided training to thousands of attorneys, bankers, businessmen and law enforcement officers throughout the world. He has lectured at the DEA Academy, the Federal Law Enforcement Training Center, New Scotland Yard and many venues attended by members of the private sector.

His presentations focus on the identification and management of money laundering related to risk. Mr. Mazur's unique insight about the types of businesses, products, transactions, and geographic areas that carry the highest money laundering risk is garnered from decades of experience, including five years of long-term deep undercover work within the underworld as a money launderer and conduit for drug cartels with corrupt international banks and businesses.

David Siegwald, the Senior Vice President of Chase & Associates, has been an instructor at the IRS National Criminal Investigation Training Academy. He has trained federal agents in critical disciplines, including Conducting Financial Investigations, Analyzing Financial Records for Fraud, Income Tax, and Money Laundering.

Daniel Dunn, a Vice President of the company, is a leading authority on Internal Security & Loss Prevention. Mr. Dunn was the Vice President of Internal Security and Loss Prevention for a fortune 100 company with $20 billion in annual sales. He was the senior officer responsible for the company's security throughout North America, South America, Central America, Europe and the Middle East. He lectures various industry associations relative to the identification and prevention of losses.

In its fields of expertise, Chase & Associates tailors its training to meet specific client needs.

Our agency has made presentations to:

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8710 West Hillsborough Ave. Suite 355, Tampa, FL 33615
(813) 233-3003 / FL License - A 2100173