Dowling Advisory Group is a nationally recognized regulatory consulting and investigative firm with unparalleled expertise in anti-money laundering and financial investigative services.  We specialize in financial investigations, anti-money laundering consulting, regulatory compliance, fraud risk management and litigation support.

With more than 30 years of experience in federal law enforcement, Big Four accounting and regulatory compliance, DAG has the know-how to tackle almost any corporate or government issue. We have a network of experienced professionals with deep regulatory and investigative knowledge to provide our clients with the best possible service and the right expertise.

Anti-Money Laundering