Our Associates

Bosaw & Associates LLC

The Capitol Our associates possess in-depth knowledge and experience in computer forensics, financial investigations, financial institution compliance reviews and computer system security risk assessments. They are a group of highly experienced active and former:

Special Agents, U.S. Treasury Inspector General for Tax Administration (TIGTA) (formerly the Internal Revenue Service Internal Security Division)
Internal Auditors, U.S. Treasury Inspector General for Tax Administration (TIGTA) (formerly the Internal Revenue Service Internal Audit Division)
Special Agents, U.S. Treasury Customs Service
Local law-enforcement officers
Computer Programmers, Technicians, and Specialists

This affords Bosaw & Associates LLC the ability to provide timely, efficient and economical services for use with criminal and civil investigations in support of law-enforcement, prosecutors, criminal and civil attorneys, corporate counsels and financial compliance officers.

Their individual skills, training and experience includes the areas of:

Electronic Data Discovery, Data Recovery and Analysis using EnCase® Incident Response, Forensic Analysis and Discovery tools and training
CompTIA A+ and Network+ Certifications
System, Network and Database Administration
Crime Scene Search, Recovery and Processing of Electronic Evidence
Forensic Database Analysis for fraud and/or unauthorized accesses by authorized users, Computer System Security Reviews for NIST Compliance and related Management Information System Validations
"Money Laundering" investigations and financial institution compliance reviews in accordance with standards of the U.S Department of Treasury's "Comptroller of Currency Examination Procedures" relative to the Patriot Act, Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control laws and regulations