Robert Mazur // President
Robert Mazur leads the company's initiatives in litigation support, financial investigations, anti-money laundering compliance and training. Since 1998, Mr. Mazur has directed the company's successful assistance to numerous law firms, public corporations, institutions, government agencies and professional business associations.
Mr. Mazur is a graduate of Wagner College, Staten Island, NY. In July of 1998, he retired from a 27-year career as a federal agent. During his government career, he was a Senior Special Agent with three federal agencies (IRS - Criminal Investigation Division, U.S. Customs Service, and the Drug Enforcement Administration). Mr. Mazur is a court certified expert in the fields of money laundering and international drug trafficking. He has attained this certification in the federal criminal courts of both the U.S. and Canada.
During his career as a federal agent, Mr. Mazur specialized as a long-term undercover agent in money laundering and drug investigations. He is best known for his 2-year undercover role as a money launderer in an investigation that resulted in the prosecutions of the Bank of Credit & Commerce International (BCCI), senior officers of BCCI, and high-ranking members of Colombian drug cartels.
Mr. Mazur routinely designs and presents curriculum to federal, state and local law enforcement officers throughout the U.S and Caribbean. His lectures address Investigating Drug & Money Laundering Organizations, Managing Informants, Managing Undercover Operations, Financial Investigative Techniques, and Money Laundering in the Black Market Peso Exchange.