A Combined 100+ Years of Experience Conducting Complex Financial Investigations Involving Law Firms, Corporations and Government Organizations
Altomonte Advisory Group brings together financial intelligence professionals and fraud security experts to help companies and organizations become savvy about financial crime risk management, educational guidance and fraud prevention.
Leading the Way in Fraud Investigation
When financial misconduct is suspected, fast and accurate risk assessments and associated corrections are crucial to your company’s well-being.
Over 100 Years of Experience
Our team members have served as Director of Investigations for the Inspector General’s Office, Federal Compliance Auditor, and Attorney and Special Agent with the Federal Bureau of Investigation. We have the knowledge, expertise and connections to meet your unique needs.
A collection of articles on the latest department of justice news, corporate fraud causes and financial investigations happening around the world.
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical...
Two former executives at a Virginia-based software company pleaded guilty today to conspiring to defraud the government by failing to pay over employment taxes to the Internal Revenue Service.
Last month, a grand jury in Brooklyn charged Kyriacou, Canaye, Baron, Bullock, and others with conspiracy to commit securities fraud and money laundering conspiracy.
We are former federal investigators, attorneys and auditors who bring over 50 years of combined experience in risk management, compliance, fraud, money laundering, embezzlement, and accounting irregularities to each client engagement.
Louis brings 30 years of experience to his position as head of Altomonte Advisory Group. He served as Special Agent, Special Agent in Charge, as well as the Director of Investigations for an Inspector General’s Office of a Federal Agency for over 23 years.
Frank has been a Certified Public Accountant for over 30 years. He started his professional career working as Federal Compliance Auditor for a Federal Inspector General, conducting audits at government operations and corporations.
Adam M. Suits
Attorney & Advisor
Adam has over 30 years of professional legal and investigative experience. He started his career as an attorney in the United States Navy Judge Advocate General’s Corps where he prosecuted felony cases, handling all stages of criminal investigation and trials.
“I have worked with members of the Altomonte team on extremely complex and widespread fraud schemes. Their diligence and creativity led directly to the wrongdoers being held accountable. Anyone in need of an investigation into potential fraud or financial irregularities should have the utmost confidence that Altomonte will get to the bottom of it, quickly and efficiently.”Former Federal Prosecutor
“I worked with the Altomonte team on multiple investigations of extremely complex and widespread fraud schemes. Their diligence and creativity led directly to the wrongdoers being held accountable.”Former Federal Prosecutor
“I worked with the Altomonte team on multiple investigations of extremely complex and widespread fraud schemes. Their diligence and creativity led directly to the wrongdoers being held accountable.”William Harrington, Former Federal Prosecutor
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