Federico Crawford and Associates

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Spotlight On Compliance

An effective compliance program is an important part of risk-management and a barrier against criminal and regulatory misconduct. While legal and reputational risks may be harder to quantify they are none the less significant and the compliance... More >>

Experience Matters

As former IRS Criminal Investigation Executives, Ed Federico and Dennis Crawford naturally have financial investigative experience that provides excellent abilities in all types of investigative matters... Learn More About Us >>