Follow The Money (FTM) Limited is a professional consultancy dedicated to helping organizations combat and prevent financial crime. The firm was founded by former law enforcement and regulatory investigators with extensive experience in complex financial crime and money laundering cases. FTM's mission is to provide clients with practical, expert-led advice and solutions to navigate the complexities of financial crime regulations, conduct thorough investigations, and enhance their compliance frameworks. They offer services including regulatory advisory, investigations, due diligence, and expert witness support to a range of clients in the financial services sector and beyond.

Founded in

United States