Home/Forensics & Investigations

Division

Forensics &
Investigations

Intelligence-grade financial forensics, cryptocurrency tracing, fraud investigations, AML compliance, and CFIUS due diligence — for high-stakes situations where getting it right is not optional.

Forensic Accounting

Investigation of financial irregularities, fraud schemes, and complex transactions for litigation support, regulatory inquiry, or internal review. Every conclusion is documented to evidentiary standards.

  • Fraud scheme reconstruction
  • Financial statement analysis
  • Litigation support and expert testimony
  • Internal investigation support
  • Regulatory inquiry response

Asset Tracing & Recovery

Domestic and international asset location, including support for victims of terrorism judgments and complex enforcement actions. FININT traces assets across jurisdictions and account structures.

  • Domestic and international asset location
  • Terrorism judgment enforcement support
  • Hidden asset discovery
  • Cross-border asset tracing
  • Recovery strategy development

Cryptocurrency Investigations

Wallet tracing, exchange analysis, and recovery support using Chainalysis Reactor and other professional tools. Blockchain is not anonymous — FININT follows the chain wherever it leads.

  • Chainalysis Reactor analysis
  • Wallet identification and attribution
  • Exchange subpoena support
  • Crypto fraud investigation
  • Recovery coordination

Fraud & Scam Investigations

Investigation, evidence development, and law enforcement coordination for victims of business email compromise, pig butchering, employment scams, and related fraud schemes.

  • Business email compromise investigation
  • Pig butchering / romance fraud analysis
  • Employment scam investigation
  • Law enforcement referral support
  • Victim recovery coordination

AML / BSA / OFAC Sanctions Compliance

Program design, remediation, and audit support for financial institutions, fintechs, and regulated entities. FININT builds compliance programs that hold up under regulatory scrutiny.

  • AML program design and assessment
  • BSA compliance review
  • OFAC sanctions screening programs
  • Regulatory examination preparation
  • Remediation plan development

CFIUS Due Diligence

Transaction analysis, risk assessment, and FIRRMA compliance support for cross-border investment review. FININT brings intelligence-community perspective to CFIUS national security analysis.

  • Foreign investor background analysis
  • FIRRMA compliance assessment
  • National security risk evaluation
  • Voluntary notice preparation support
  • Mitigation agreement review

Divorce — Hidden Asset Cases

Forensic discovery of undisclosed assets, business valuations, and lifestyle analyses for divorce proceedings. FININT finds what opposing parties attempt to conceal.

  • Hidden asset discovery
  • Business valuation for dissolution
  • Lifestyle analysis
  • Forensic discovery support
  • Expert testimony

Internal Controls & Risk Management

Design and assessment of fraud-prevention controls and operational risk frameworks. Proactive controls are always less costly than after-the-fact investigation.

  • Fraud risk assessment
  • Internal control design
  • Control gap analysis
  • Segregation of duties review
  • Risk framework development

Cybersecurity Compliance

NIST, GDPR, and sector-specific regulatory alignment for organizations facing evolving cyber and data-protection requirements. FININT bridges the gap between compliance requirements and operational reality.

  • NIST framework assessment
  • GDPR compliance review
  • Sector-specific regulatory alignment
  • Cyber risk assessment
  • Compliance program development

Get In Touch

Start a Confidential Conversation

All inquiries are treated with strict confidentiality. Tell us about your situation and we'll respond promptly.

  • Phone

    Contact for inquiry

  • Location

    Arlington, VA · Nationwide Virtual Practice

Confidentiality First

Every inquiry is handled with strict professional confidentiality. Client identity and matter details are protected from the first contact. We operate under attorney-client privilege when engaged in litigation support matters.