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.
We ensure fidelity and fiduciary across an enterprise by identifying and addressing relevant risks to Federal AML’s most recent regulatory requirements.
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.
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.