Financial Investigative Solutions LLC
Financial Investigative Solutions LLC

540-571-1554

Financial Investigative Solutions LLC

Financial Investigative Solutions LLCFinancial Investigative Solutions LLCFinancial Investigative Solutions LLC

Specializing in Forensic Accounting and Fraud Examinations  

Your Trusted Partner in Complex financial investigations



540-571-1554

Financial Investigative Solutions LLC

Financial Investigative Solutions LLCFinancial Investigative Solutions LLCFinancial Investigative Solutions LLC

Specializing in Forensic Accounting and Fraud Examinations  

Your Trusted Partner in Complex financial investigations



About Financial Investigative Solutions

Our Mission

Why Choose Us

Our Services

 Our mission is to deliver uncompromising financial investigative services that uphold integrity, uncover fraud, expose hidden risks, and identify illicit activity—empowering informed decisions at every level. Led by seasoned investigative experience and backed by certified expertise in fraud examination, AML compliance, and internal audi

 Our mission is to deliver uncompromising financial investigative services that uphold integrity, uncover fraud, expose hidden risks, and identify illicit activity—empowering informed decisions at every level. Led by seasoned investigative experience and backed by certified expertise in fraud examination, AML compliance, and internal audit. We transform financial complexity into clarity—ensuring every engagement is guided by precision, discretion, and actionable intelligence. 

Our Services

Why Choose Us

Our Services

 

  • Forensic Accounting & Financial Investigations   Uncover financial irregularities, quantify losses, and support litigation with defensible findings.
  • Fraud Examination & Risk Assessments   Identify fraud schemes, assess vulnerabilities, and implement mitigation strategies.
  • AML Compliance & Program Evaluation   Strengthen your anti-money lau

 

  • Forensic Accounting & Financial Investigations   Uncover financial irregularities, quantify losses, and support litigation with defensible findings.
  • Fraud Examination & Risk Assessments   Identify fraud schemes, assess vulnerabilities, and implement mitigation strategies.
  • AML Compliance & Program Evaluation   Strengthen your anti-money laundering framework through independent reviews, targeted due diligence investigations, and sanction assessments—delivering regulatory clarity and investigative confidence.
  • Asset Tracing & Identity Resolution   Locate hidden assets, verify identities, and support recovery efforts using advanced investigative tools.
  • Background Investigations & Due Diligence    Deliver comprehensive research and due diligence on individuals and business entities to support informed decision-making and mitigate risk. 
  • Data Extraction & Financial Structuring   Extract and forensically analyze raw financial data to identify patterns, anomalies, and hidden linkages using advanced investigative platforms and analytical tools. 
  • Cryptocurrency Tracing & Blockchain Analytics   Analyze digital asset transactions to uncover hidden networks, fraudulent schemes, and compliance risks using investigative technologies. 

Why Choose Us

Why Choose Us

Why Choose Us

  

Financial Investigative Solutions offers comprehensive financial investigative services supported by certified expertise and decades of federal law enforcement experience. The firm specializes in uncovering fraud and misconduct, tracing financial transactions and concealed assets, and conducting thorough research and due diligence inves

  

Financial Investigative Solutions offers comprehensive financial investigative services supported by certified expertise and decades of federal law enforcement experience. The firm specializes in uncovering fraud and misconduct, tracing financial transactions and concealed assets, and conducting thorough research and due diligence investigations. Its discreet, data-driven, and defensible approach provides valuable support to legal teams, businesses and corporations, and regulatory agencies.

Our Values

Professionalism and Expertise

Professionalism and Expertise

Professionalism and Expertise

  Led by a retired FBI forensic accountant with decades of investigative experience, our team is committed to upholding the highest standards of professionalism. We recognize the sensitive nature of our clients' matters and devote ourselves to delivering thorough and effective solutions with discretion and integrity.

Integrity and Confidentiality

Professionalism and Expertise

Professionalism and Expertise

At Financial Investigative Solutions, we believe in conducting all of our investigations with the utmost integrity. We adhere to strict ethical standards and always maintain the confidentiality of our clients.

Results-Driven

Professionalism and Expertise

Results-Driven

Our team is dedicated to delivering results for our clients. We understand that our clients come to us for solutions, and we work tirelessly to provide them with the information they need. We utilize the latest technology and techniques to achieve the best possible outcome for our clients.

Turning financial complexity into investigative clarity

  

 Delivering financial investigative solutions that expose concealed assets, trace illicit flows, and resolve complex financial narratives—empowering clients with the insight needed to act decisively and mitigate risk. 

Questions? Contact Us

Retain Our Services

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Contact Us Today

 

Book a free consultation to discuss objectives and strategy.

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Financial Investigative Solutions

540-571-1554 info@financialforensicsllc.net

Hours

Mon

09:00 am – 05:00 pm

Tue

09:00 am – 05:00 pm

Wed

09:00 am – 05:00 pm

Thu

09:00 am – 05:00 pm

Fri

09:00 am – 05:00 pm

Sat

By Appointment

Sun

By Appointment

Disclaimer

 The content provided on this website is for informational purposes only and does not constitute legal, financial, or accounting advice. Financial Investigative Solutions offers specialized investigative services—including forensic accounting, fraud examination, and financial intelligence—to support legal professionals, businesses, and government entities.

 Use of this website does not create a client relationship. Formal engagements are subject to written agreement outlining scope, confidentiality, and limitations. 


Copyright © 2024 Financial Investigative Solutions LLC - All Rights Reserved.


Licensed by the Virginia Department of Criminal Justice Services (DCJS) License # 11-21712

44 Mine Road, Suite 2-162

Stafford, Virginia 22554

540-571-1554

WWW.FIS.LLC

  

Our team of investigators are registered with DCJS and trained to handle a wide range of financial investigative and analytical services with discretion, integrity, and precision. 

Whether you're seeking support for legal matters, background checks, or corporate investigations, we bring experience and dedication to every assignment.

We are committed to maintaining the highest standards of confidentiality and compliance with Virginia law.



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