LEVERAGING EXPERTISE WITH THREAT NETWORKS TO THE PRIVATE SECTORCrime Prevention | Fraud Detection and Investigations | Forensic Accounting | Insider Threat Analysis | Securities Exchange Fraud | Cyber Crimes

PROTECTION, PREVENTION, AND MITIGATIONHardening the security of financial networks and

commercial financial institutions

Commercial Risk Management and Intelligence Services

Proven Investigative and Analytical TradecraftFirebird AST is a market-recognized leader within the U.S. intelligence, DoD, homeland security, law enforcement communities. We leverage this experience to help financial networks and commercial financial institutions combat cybercrime, fraud, identity theft, money laundering, and other risks in an increasingly connected and global financial landscape.

Commercial Risk Management and Intelligence Services

Firebird Analytical Solutions & TechnologiesFirebird AST Inc. provides investigation, detection, disruption, mitigation, and interdiction of criminal elements/networks engaging in financial crimes, money laundering, and attacks on financial networks and commercial financial institutions.

We have decades of experience working with federal, state, and local law enforcement combating criminal activity in and out of the work place. As a market-recognized leader within the U.S. Intelligence, DoD, Homeland security, Firebird AST provides training and consulting services to aid and advise our commercial clients in understanding the importance of preventing and detecting crimes as well as hardening their security posture to neutralize threats presented by criminal networks and actors to prevent, mitigate and reduce loss of assets, customer confidence and brand prestige.

The Firebird AST team of experts are dedicated to delivering education and consulting to our clients teaching them various tactics and tradecraft on how to detect and prevent emerging threats in our constantly evolving and interconnected, global economy.

Our team leverages its depth and breadth of expertise in law enforcement, military intelligence, investigations, and forensic accounting to protect our client’s assets, employees, and financial interests. We work to bring our clients the knowledge to stop crime where it starts. Through our commercial services solutions, our clients become more vigilant and effective in mitigating risk and operating safely in an ever-changing cyber financial landscape.

Key Areas of Expertise We help our clients understand and combat the following criminal activity:

• Synthetic Identity Fraud

• Mitigating risk after fraud/crime occurs

• Virtual Currency: Intel and Risks

• Mortgage Fraud

• Banking Secrecy Act Information Violations

• Credit Card Fraud

• Anti-Money Laundering tactics and money laundering prevention

Emerging ThreatsBusiness Email Compromise Business Email Compromise (BEC) is an elaborate fraud scheme that targets businesses and individuals who conduct frequent and/or high-dollar value wire transfers. Through malware and spoofed emails, victims are instructed to send wires that they would send in the routine course of business to other accounts that are owned and operated by fraudsters.

Identity Theft Many clients work with personally identification information related to their customers/clients. Employees can steal customer’s identity putting the company at risk for law suits. We help to assist our clients from this compromise.

CRIME PREVENTION

We work to reduce and deter crime by teaching clients how to protect their assets and put controls in place to prevent crimes.

• Fraud scheme education

• Emerging threats and trends

• High risk activity training

• Background investigation tactics and employee vetting

• Best practices training and implementation

FRAUD INVESTIGATION

We leverage decades of law enforcement training and experience to provide our clients with certified fraud investigators and money laundering experts. Our certified fraud investigators, forensic accountants, computer forensic experts, and SEC experts work to uncover fraud in various realms affecting commercial clients. Our mission is to prevent and trace all levels of loss or compromise.

• Cyber fraud investigation

• Digital forensics investigation

• Embezzlement investigation

• Asset and financial flow investigation

• Ponzi scheme/ investment fraud investigation

• General mail, bank, and wire fraud investigations

CRIME DETECTION

We show our clients how to uncover criminal activity and just as important, how to report the activity by preserving and acquiring evidence needed to properly prosecute perpetrators.

• Warning signs and red flag training

• Digital forensic training

• Evidence preservation in litigation training

• Data vulnerability protection and breach detection training

• Theoretical crime and risk training

F I R E B I R D A N A LY T I C A L S O L U T I O N S & T E C H N O L O G I E S

400 S. Maple Avenue, Suite 230 Falls Church, VA 22046

www.FirebirdAST.net

Email: info@firebirdast.net

Office: (703) 996-9847

NAICS Codes: 541990, 541330, 541512, 541519, 541611, 541614, 541618, 541690, 541712, 541720, 541930, 541990, 561499, 561611, 561990, 611420, 611430, 561611

Service-Disabled Veteran-Owned Small Businesses

SELECT CLIENTS

INDUSTRY ASSOCIATIONS

Government Contractor of the Year

Under $6 Million in Revenue

Crime Prevention | Fraud Detection and Investigations | Forensic Accounting | Insider Threat Analysis | Securities Exchange Fraud | Cyber Crimes

Commercial Risk Management and Intelligence Services

Firebird AST is a service-disabled, veteran-owned small business (SDVOSB) based in Northern Virginia. It was founded by and is composed of highly regarded professionals who possess decades of experience providing innovative technologies and key analytical, intelligence, and operational support to DoD special operations, U.S. conventional force missions, and U.S. government and private-sector requirements.

GTSC

PROTECTION, PREVENTION, AND MITIGATIONHardening the security of financial networks and

commercial financial institutions