Recognized ExpertsForensic Accounting
VetFAS possesses 11+ years of past performance in Forensic Investigations, Audit, and Anti-Money Laundering support.
Forensic Accounting Experts
We utilize forensic accounting, auditing, and investigative skills to conduct a comprehensive financial examination of transactions that may be evading federal sanctions anti-money laundering regulations, trade and export laws, counter-terrorism threat financing, white-collar crime, and corruption compliance.
Forensic Audit Support
We provide an unbiased forensic audit is an examination of an organization’s fiscal financial records to derive evidence that can be used in a court of law or legal proceeding.
Anti-Money Laundering (AML) support
We ensure fidelity and fiduciary across an enterprise by identifying and addressing relevant risks to Federal AML’s most recent regulatory requirements.
Forensic Investigations and support
When there are external or internal threats to your respective organization, VetFAS’s forensic advisory services identify financial crimes, unethical business conduct, regulatory scrutiny, and integrity risks.
Financial Crimes
Our team provides investigative services resulting from compliance or federal law enforcement inquiry. We empower our clients to make educated determinations, expand opportunities and safeguard assets.
Forensic Accounting Services
VetFAS has the staff of experts necessary in order to meet your organization's forensic accounting requirements.
