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Capability

internal controls design

Suppliers
2
States & provinces
2
Countries
1

2 internal controls design suppliers across 2 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

BOOTH MANAGEMENT CONSULTING, LLC

COLUMBIA, MD

BMC is a licensed CPA firm in Maryland founded in 1998 by Robin and Phil Booth, grown from a home office to a regional CPA firm headquartered in Columbia, Maryland, with satellite offices throughout the US. It is a minority-owned SBA Small Disadvantaged Business and Woman-Owned Small Business specializing in auditing, attestation, acquisition, contract/grants management, accounting, human resources, and administrative support services for Federal, State, and Local governments, commercial, and not-for-profit organizations.

accountingattestationauditingbusiness consultingforensic accountingfraud investigationsgrants managementhuman resources supportoversight and monitoringstaffing and recruitmenttraining

Compiled from public sources

FININT, LTD., LLC

ARLINGTON, VA

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 complianceasset tracingbusiness valuationCFIUS due diligenceChainalysis Reactor analysiscryptocurrency tracingCybersecurity complianceforensic accountingfraud investigationIRS representationtax planning and preparation

Compiled from public sources

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