VetFAS bridges federal regulatory compliance, law enforcement authorities, the Intelligence Community, and commercial sector equities, turning financial data across domains into decision advantage.
Past performance across the federal enterprise
Advisory services
Five practices covering the full arc of federal money, from formulation on the Hill to enforcement in the ledger, with commercial compliance depth to match.
IPPBE support across ODNI and the 18 elements of the IC, from Intelligence Program Budget Submissions to the Congressional Budget Justification Book, delivered CONUS and OCONUS with National Intelligence Program funding fluency.
Read more → Appropriated funds · PPB&EFormulation, apportionment, allocation, and execution across multibillion dollar portfolios, with burn rate oversight and corrective action at enterprise level.
Read more → Investigations · AuditAudit and investigative support for sanctions evasion, AML, terrorist financing, and white collar matters, producing evidence that stands in court.
Read more → PPBE operationsFull lifecycle programmatic accounting with automated burn rate reporting and funding justifications that keep decision makers ahead of the cycle.
Read more → FinCEN · BSA · AMLBank Secrecy Act and AML program monitoring built on Treasury enforcement knowledge, for institutions where a weak program invites eight figure penalties.
Read more →Financial intelligence
Our exploitation techniques disambiguate unstructured records and enrich them with disparate external sources, so a single ledger line becomes a lead, and a lead becomes a case.
Experienced, certified professionals credentialed across both public and private sectors.
Layered, integrated solutions that scale with time sensitive mission requirements.
Insight into how resource decisions ripple through large crosscutting programs.
Unstructured data resolved, then enriched with external sets until the pattern surfaces.
We help our clients by remaining agile by adapting to emerging requirements at the speed of business.Timothy C. Managing Member, VetFAS
Engage
Your corporate vision is yours. Our job is to implement it, protect it, and support every dependent function underneath it. Take the next step.
Let's work together →Service Disabled Veteran Owned Small Business · Federal + Commercial Sectors