financial investigations

ACTUAL² is a Service-Disabled Veteran-Owned Small Business (SDVOSB) founded by Mark Jagger that provides customized training programs in counter-money laundering, financial investigations, and financial intelligence (FININT). Its instructors are Certified Anti-Money Laundering Specialists (CAMS) and former experts from government organizations including the US Department of the Treasury, USASOC, NCIS, and the FBI. The company also offers third-party vendor compliance and auditing services.

AML remediationcurriculum developmentdigital asset investigationselicitation techniquesOSINTsurveillancethird-party vendor auditingtrainingundercover operations

Axia Advisors, LLC is a consulting firm (not a certified public accounting firm or law firm) that provides financial expertise combining investigation consulting, forensic accounting, and industry experience. It assists with complex accounting, financial damages, and reporting issues in litigation scenarios, and works with litigators throughout the country providing expert testimony and consulting services. The firm was founded by Jorge Amador.

damages quantificationdue diligenceexpert testimonyForensic Accountingfraud risk assessmentinternal investigationslitigation support

5 Stones intelligence (5Si) is a professional services company headquartered in Washington, D.C., and Miami, Florida, with offices worldwide. It supports governments, corporations, law firms, financial institutions, and private organizations through intelligence-driven solutions, leveraging a private HUMINT network to collect, analyze, and transform information into actionable intelligence. Its professionals come from federal law enforcement, intelligence agencies, military operations, and the private sector.

Counter surveillanceHUMINT collectionintelligence analysisinvestigationsoperational supportstrategic advisorysurveillanceTechnical Surveillance Counter-Measures (TSCM)training

FocalPoint Consulting Group is a management and technology consulting firm serving the government and private sectors. It provides investigations, forensics, and compliance services; data analytics and business intelligence; and operations improvement and information technology services to public, private, and not-for-profit clients.

asset forfeiture advisory and supportbusiness intelligence dashboardsBusiness process improvementdata analysis and benchmarkingevidence handlingForensic Accountingfraud examinationsinternal controlsknowledge managementlegal advisory and expert witness testimonypredictive analytics and modelingprogram review and improvementrequirements definition and application design and development

De Luca Advisory & Consulting Compliance & Oversight Experts – Providing Transparency & Ensuring Integrity For Over 30 Years Comprehensive Services Our Expert Team Dedicated Record As trusted advisors, Joseph A. De Luca Advisory & Consulting Services LLC (“De Luca Advisory Services”) uses auditing, investigations, data and operational analysis to help solve our clients’ most complex problems. About Us De Luca Advisory Services is a boutique consulting firm that currently has just over 20 full-time staff. Since its founding in 2019, the firm has experienced steady growth in clients, revenue, and staff. Most of De Luca Advisory Services’ work is with public sector agencies, and many of De Luca Advisory Services’ staff have experience in working in the public sector. In addition to the work being done in Philadelphia, De Luca Advisory Services also has led other compliance engagements.

Auditingcompliance auditsdue diligenceeDiscoveryforensic auditsgrant monitoringintegrity monitoringinvestigationslitigation supportOperational Analysisrisk management