AML/BSA/OFAC compliance

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.

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Asset tracingBusiness ValuationCFIUS due diligenceChainalysis Reactor analysiscryptocurrency tracingcybersecurity complianceForensic Accountingfraud investigationinternal controls designIRS representationtax planning and preparation