asset tracing

Shorelight, headquartered in Charleston, SC, is a team of dedicated investigators tackling criminal and civil cases nationwide. It specializes in financial investigative services, delivering forensic accounting, asset tracing, expert testimony, and consulting expert services, with decades of experience in the field.

consulting expert servicesData Analyticsexpert testimonyForensic Accountinginvestigations

Brunner Sierra Group (BSG) is a family operated, concierge forensic accounting and security firm led by a husband-and-wife team. It specializes in financial consultancy and investigates financial irregularities, fraud, and financial disputes, using accounting, auditing, and investigative techniques to deliver evidence and expert testimony in legal settings. BSG also provides cyber defense, investigations, intelligence, and crisis management services, collaborating with law enforcement, legal professionals, and businesses.

Auditingbusiness continuity planningcrisis managementdigital evidence collectionexpert witness testimonyfinancial due diligenceForensic Accountinginvestigative techniquesprivate investigationsRisk mitigationsecurity reviewThreat assessment

CAT Investigators is a global investigations, intelligence, and forensic firm with nearly two decades of experience, independently incorporated in New York (Americas headquarters), London (European headquarters), and Hong Kong (Asian headquarters). Founded by Afia Sengupta, it supports individuals, law firms and corporations with discreet, results-driven investigative services across multiple jurisdictions.

associate and network mappingbeneficial ownership tracingcryptocurrency tracingforensic analysishandwriting expertiseOSINT & evidence analysispolygraph examinationssanctions, PEP and adverse media screeningsource of funds and source of wealth verificationsurveillance

Forensic accounting and expert witness services in complex financial matters, including fraud investigations, asset tracing, economic damages, business valuation, and regulatory proceedings.

Business ValuationData Analyticseconomic damages analysisexpert witness testimonyForensic Accountingfraud investigationslitigation support

FININT Ltd., LLC is a financial advisory and investigations firm founded by Joseph F. Wheeler, CPA, CFF, CGMA, CRFAC, a 35-year accounting veteran and former CIA financial intelligence and counterintelligence expert. The firm operates two integrated divisions: Tax, Accounting & Advisory, and Forensics & Investigations. Based in Arlington, VA, it operates a virtual office model and serves clients nationwide through a global cadre model of specialists.

AML/BSA/OFAC complianceBusiness ValuationCFIUS due diligenceChainalysis Reactor analysiscryptocurrency tracingcybersecurity complianceForensic Accountingfraud investigationinternal controls designIRS representationTax planning and preparation

Forensic Strategic Solutions (FSS) is a national financial investigation firm that specializes in analyzing the interrelationships between people, events and data within financial records. Its services include Litigation Consulting and Forensic Accounting & Investigation, serving law firms, insurance companies, banks, accounting firms, government agencies and corporate stakeholders.

Business ValuationData Analyticsdata visualizationexpert testimonyForensic Accountingfraud investigationlitigation support

GOVETERAN, INC. is a certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and independent strategic advisory firm providing financial forensics, litigation support, strategic tax advisory, tax compliance and administrative representation services. Founded by Jacob Choi, a U.S. Army veteran, the firm draws on more than a decade of federal financial operations and asset investigations experience within the U.S. Department of Justice and Drug Enforcement Administration.

discovery analysisexpert reportsfinancial expert witness servicesfinancial reconstructionfinancial scheduleslitigation consultingtax controversy representationTax planningtax-return preparationtransaction analysis

Gravitas Investigations™ is a private investigation firm serving insurers, attorneys, employers, and government agencies nationwide. Founded by Adam Visnic, the team provides professional, ethical investigations supporting insurance claims handling, litigation strategy, compliance, and due diligence, with the aim of reducing risk and controlling costs.

background investigationsdeep web investigationhospital canvassopen-source intelligenceprocess servingsocial media checkssurveillance

Holovach & Co. is an independent investigations, business intelligence, and risk management firm based in New York. Its professional staff includes seasoned former US federal law enforcement investigators from the Department of Justice and Internal Revenue Service, former state and local law enforcement personnel, and certified security consultants and technicians. The firm serves law firms, financial institutions, hedge funds, high-net worth individuals, family offices, real estate investment trusts, sports organizations, and the music and entertainment

background investigationsbusiness intelligencecomputer forensicscrisis managementdue diligenceExecutive protectionForensic Accountinginvestigationslitigation supportrisk managementSecurity consultingsurveillanceTechnical Surveillance Countermeasures (TSCM)