BCCI – (Bank of Credit and Commerce International) – Accepted and historically known as the single largest global criminal operation, incorporating numerous illegal activities and fraud on a multi-billion dollar level.

Research Solutions developed and directed mission-critical strategic international operations planning and strategy methodology/protocols.

RSI was also responsible for the directing/coordination of tactical planning, investigation methodology and management of specific task force(s) providing information to the European investigation arm pursuing fraudulent activities (e.g. anti-money-laundering activities, embezzlement, money-rotation, tax fraud, etc.) as well as investigative teams, both in the United States and internationally in Europe, Middle East and Pacific Rim countries. RSI directed, managed, trained, deployed and coordinated teams of general investigators, financial investigators, internal auditors, forensics analysts, accountants and the like. RSI was the chief liaison to governmental officials, including agency management, as well as one of the four primary strategy consultants heading strategy and strategic planning operations.

RSI directed and managed the acquisition of evidence through extensive investigative/research procedures of global money laundering, illegal financing and distribution of funds, history acquisition on numerous individuals and companies, cell-ops identification, asset movement and tracking, falsification of numerous records, financial reports, concealment of money/asset transactions, etc.