Diamonds, Gemstones and Precious metals are a unique group of commodities. Criminals use these items as stolen property and alternate currencies, and they are incorporated into frauds, money laundering and terrorist financing schemes.
With decades of experience, Ross Inc. has focussed on how diamonds, precious metals, and gemstones are exploited by criminals. Money laundering, proceeds of crime, fraud, theft, and intellectual property are our specialties.
We provide knowledge and understanding to this niche and we have developed unique service and training products for government, law enforcement, lawyers, and industry.