Welcome Brian J. Stoeckert is the Director of AML, BSA & Fraud Services at Stoeckert Consulting Inc. located in Los Angeles, California. SCI provides clients with compliance services to the financial and legal industry on Anti-Money Laundering, Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control, fraud detection and prevention, and risk management. Innovation, focus and energy are the hallmarks of SCI’s success. SCI is committed to obtaining the best possible results in the most efficient manner. SCI has considerable experience in financial investigations, identifying complex money laundering schemes, and risk management controls for high-risk entities. SCI assists financial institutions under enforcement actions and regulatory review by the Federal Deposit Insurance Corporation, Office of Thrift Supervision, Office of the Comptroller of the Currency, and the Department of Justice. SCI has provided consulting services to financial institutions and international law firms. SCI has performed sophisticated analysis for large-scale fraud and money laundering investigations. These investigations have involved millions of dollars in lost and diverted funds through offshore and domestic shell companies in the Caribbean, Latin America, and South Florida. Mr. Stoeckert's fraud detection experience has helped reveal numerous fraud-for-profit schemes, which exploited Home Equity Lines of Credit, in alleged illegal property flipping ploys throughout the United States. Over the past several years, SCI has served many clients with identifying illicit transaction activity, permuta bond swaps, mortgage fraud, “payable through” accounts, shell companies, elder abuse, bust-out schemes, import and export trade manipulation, letters of credit fraud, health care fraud, structured currency, flight capital, offshore bearer share corporations and trusts, misappropriation of funds, Black Market Peso Exchange, unlicensed Money Service Businesses, and wire transfers with Mexican casa de cambios. SCI has led numerous successful look-back remediations ordered by federal regulators, which have included transaction reviews and Know Your Customer compliance. Mr. Stoeckert has trained financial consultants and employees on how to prepare clear and effective Suspicious Activity Reports, assess private bank portfolios, quality assurance audits, enhance due diligence methods, money laundering typologies, foreign currency exchange, and to implement financial intelligence strategies.