DEA/FIT-San Francisco US Federal Agencies
Florida Army National Guard US State & Local Agencies
TTB - Tobacco, Firearms & Explosives US State & Local Agencies
Minnesota Department of Human Services

Arlington, Virginia

Attorney General-Texas US State & Local Agencies
Orange County District Attorney's Office US State & Local Agencies
Export-Import Bank US Federal Agencies
Florida Division of Insurance Fraud US State & Local Agencies
HSI - Oklahoma/HSI Dallas US Federal Agencies
New Jersey Office of the Insurance Fraud Prosecution
USAO Lexington, KY US Federal Agencies
Bergen County Prosecutor US State & Local Agencies
Palm Beach County Sheriffs Office US State & Local Agencies
Florida Office of Financial Reg.-FLOFR US Federal Agencies US State & Local Agencies
Federal Trade Commission US State & Local Agencies
Ventura County District Attorney's Office US State & Local Agencies
NYC Business Integrity US State & Local Agencies
New York Department of Financial Services
DEA St. Louis (FIT) US Federal Agencies

St. Louis, Missouri

USAO Tucson/Arizona US Federal Agencies
Broward County Sheriffs Office US State & Local Agencies
Queens County District Attorney's Office US State & Local Agencies
HSI - San Diego-Calexico US Federal Agencies
L.A. County District Attorneys Office US State & Local Agencies
Eide Bailly, LLP Commercial
NYC Dept. of Investigations US State & Local Agencies
Virginia State Corporation Commission (SCC VA)
Brownsville Police Department US State & Local Agencies
Securities & Exchange Comm. US State & Local Agencies
HSI/HIDTA - Central Fl/Florida Army Ntl. Guard US Federal Agencies
Manhattan District Attorney's Office US State & Local Agencies
Grant Thornton, LLP Commercial
Office of Inspector -FHFA OIG US State & Local Agencies
Hays Consulting, LLC/WCSR
California Franchise Tax Board-CFTB US State & Local Agencies
Miami Dade State Attorney's Office US State & Local Agencies
RGL Forensics Commercial
HSI - North Florida HIDTA US Federal Agencies
USPIS-US Postal Investigation Service US Federal Agencies
Office of Statewide Prosecution US State & Local Agencies
RGL Forensics
State Corporation Commission, VA US State & Local Agencies
Minnesota Dept of Human Services US State & Local Agencies
Stroz Friedberg, LLC Commercial
HSI - El Dorado/NY/NY HIDTA US Federal Agencies
Office of the Attorney General-Massachussets US State & Local Agencies
RGL Forensics
State of Colorado- Dept. of Regulatory Agencies US State & Local Agencies
HSI - Newark SEVIS US Federal Agencies
Minnesota Dept. of Commerce US State & Local Agencies
Namibia Anti Corruption Commission International
USSS-Secret Service - Headquarters US Federal Agencies

DC, Washington

USSS-Secret Service - Miami (USSS) US Federal Agencies
Office of the Attorney General-NJ US State & Local Agencies
USAO-Columbus (Cincinnati) US Federal Agencies
State of Delaware Dept. of Justice US State & Local Agencies
Nassau County Police Department US State & Local Agencies
Department of Health and Human Services (DHHS)
ATF - Alcohol, Tobacco & Firearms US Federal Agencies

D.C., Washington

Internal Revenue Service US Federal Agencies
A.G.-NJ-Div. of Criminal Justice US State & Local Agencies
Office of the NY Attorney General US State & Local Agencies
State of Mississippi MS Sec. of State US State & Local Agencies
HSI - Browsnville (San Antonio) US Federal Agencies
USAO-Portland, Oregon US Federal Agencies
NC Dept of Secretary of State US State & Local Agencies
Document and Media Exploitation Section (NSE)
Bureau of the Public Debt-BPD US Federal Agencies

105 Executive Drive , Suite 200 | Dulles, Virginia, 20166

Call AIT CFIS For more information

Alabama Securities Commission US State & Local Agencies
Ohio State Dept of Commerce US State & Local Agencies
DEA/FIT-Philadelphia US Federal Agencies
FDLE-Florida Dept. of Law Enf. US State & Local Agencies
Texas Dept. of Public Safety (DPS) US State & Local Agencies
HSI - El Paso-Alburquerque US Federal Agencies
USAO-San Francisco US Federal Agencies
New Jersey Dept. of Treasury US State & Local Agencies
Federal Housing Finance Agency (FHFA OIG)
CFTC-Commodity Future Trading Comm. US Federal Agencies

McLean, Virginia

Office of the Special General for Afghanistan Reconstruction(SIGAR) US Federal Agencies
Arizona Dept. of Public Safety US State & Local Agencies
Oklahoma Dept. of Securities US State & Local Agencies
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US Federal Agencies

ATF – Alcohol, Tobacco & Firearms
Bureau of the Public Debt-BPD
CFTC-Commodity Future Trading Comm.
CompSec/Mantech
DEA HQTRS
DEA Puerto Rico
DEA St. Louis (FIT)
DEA/FIC-LA (FIT)
DEA/FIT-Atlanta
DEA/FIT-Boston
DEA/FIT-Chicago
DEA/FIT-Miami
DEA/FIT-NYC
DEA/FIT-Philadelphia
DEA/FIT-San Francisco
Department of Health and Human Services (DHHS)
Document and Media Exploitation Section (NSE)
Export-Import Bank
Federal Housing Finance Agency (FHFA OIG)
Federal Reserve Board
Federal Trade Commission
HSI – San Diego-Calexico
HSI/HIDTA – Central Fl/Florida Army Ntl. Guard
HSI – New York
HSI – Houston
HSI – Los Angeles
HSI – Newark SEVIS
HSI – San Diego
HSI – Browsnville (San Antonio)
HSI – El Paso-Alburquerque
HSI – Norfolk
HSI – Oklahoma/HSI Dallas
HSI – Phoenix
HSI – San Juan
HSI – Tampa
HSI – North Florida HIDTA
HSI – El Dorado/NY/NY HIDTA
HHS/DHHS/PSC
Internal Revenue Service
NCIS
Office of the Special General for Afghanistan Reconstruction(SIGAR)
Securities & Exchange Comm.
TTB- Tobacco, Firearms & Explosives
US Army
US Dept. of Labor
USAO Albany
USAO Lexington, KY
USAO Tucson/Arizona
USAO-Albuquerque
USAO-Atlanta, GA
USAO-Boston
USAO-Chicago
USAO-Cleveland
USAO-Columbus (Cincinnati)
USAO-Dallas
USAO-DC
USAO-Detroit
USAO-Indiana
USAO-Louisville
USAO-Miami
USAO-Minnesota
USAO-Nashville
USAO-New Orleans
USAO-NYC-SDNY
USAO-Philadelphia
USAO-Portland, Oregon
USAO-San Francisco
USAO-San Juan
USAO-Syracuse
USAO-Tampa
USAO-Wichita
USDA OIG
USPIS-US Postal Investigation Service
USPS – OIG

US State & Local Agencies:

A.G.-NJ-Div. of Criminal Justice
Alabama Securities Commission
Arizona Dept. of Public Safety
Attorney General-Texas
Bergen County Prosecutor
Broward County Sheriffs Office
Brownsville Police Department
California Franchise Tax Board-CFTB
CFIX
Dallas Police Dept.
DFI Washington State
Division of Law-N.J.
FDLE-Florida Dept. of Law Enf.
Florida Army National Guard
Florida Division of Insurance Fraud
Florida Office of Financial Reg.-FLOFR
King’s County District Attorney’s Office
L.A. County District Attorney’s Office
Manhattan District Attorney’s Office
Miami Dade Police Department
Miami Dade State Attorney’s Office
Minnesota Dept of Human Services
Minnesota Dept. of Commerce
Nassau County Police Department
NC Dept of Secretary of State
New Jersey Office of the Insurance Fraud Prosecution
New Jersey Dept. of Treasury
NW3C
NY Department of Financial Services
NY State Police Dept.
NYC Business Integrity
NYC Dept. of Investigations
Office of Inspector -FHFA OIG
Office of Statewide Prosecution
Office of the Attorney General-Massachussets
Office of the Attorney General-NJ
Office of the NY Attorney General
Ohio State Dept of Commerce
Oklahoma Dept. of Securities
Orange County District Attorney’s Office
Palm Beach County Sheriffs Office
Queens County District Attorney’s Office
Sedgwick County, KS
State Corporation Commission, VA
State of Colorado- Dept. of Regulatory Agencies
State of Delaware Dept. of Justice
State of Mississippi MS Sec. of State
Tarrant County District Attorney’s Office
Texas Dept. of Public Safety (DPS)
Ventura County District Attorney’s Office
Virginia State Corporation Commission (SCC VA)

Commercial

Eide Bailly, LLP
Grant Thornton, LLP
Hays Consulting, LLC/WCSR
RGL Forensics (Locations in NYC and London)
Stroz Friedberg, LLC

International

Namibia Anti Corruption Commission
RGL Forensics (Locations in NYC and London)