ABOUT US
Why You Need
Risk Management.
At Stacks and Associates, we use a pinpointed, comprehensive analylitcal approach in identifying a business’s vulnerabilities and criminal exposure with regards to anti-money laundering (AML) regulations and Foreign Corrupt Prqctices Act ( FCPA) violations.
- Anti-Money Laundering (AML) & Financial Crime Consulting
- Investigative & Security Services
- Government relationships and special services
- Continual monitoring and management consulting services
- Sanctions enforcement expertise, redress, petition for relief and mitigation
Mack Strong
CEO & FOUNDER
WHAT WE DO
Practice Areas
Criminal Law
We assist legal teams with case analysis, evidence review, and risk assessment, supporting defense strategies and ensuring thorough, reliable preparation for every case.
Legal Support
We strengthen your legal team by providing specialized risk analysis, compliance insights, and critical support to help manage complex cases and operations..
Cyber Security
We protect your data and infrastructure with cutting-edge solutions, proactive monitoring, and rapid threat response to keep your business secure and resilient.
Due Diligence
Our detailed investigations identify hidden risks, verify key information, and deliver the insights you need to confidently move forward with any decision.
Copyright Issues
We assist clients in protecting intellectual property rights through copyright registration, enforcement actions, licensing, and infringement defense.
Security Assetments
We provide comprehensive security assessments to identify vulnerabilities, strengthen defenses, and protect critical assets against emerging threats..
Immigration Law
We support clients in immigration matters, offering legal guidance for residency, citizenship, visas, and compliance with evolving immigration laws
Money laundring
We help organizations prevent money laundering through due diligence, compliance programs, and proactive risk management strategies.
OUR SKILLS
Our Reach
Legal Support
Brand Protection
KYC
International Affairs
OUR TEAM
Meet Our Team
Rose Marry
Senior Investigator
Example@yourmail.com
+12 3456789012
John Doe
Senior Analyst
Example@yourmail.com
+12 3456789012
Albert May
Director
Example@yourmail.com
+12 3456789012
