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