Public Sector

For Law Enforcement & Government Agencies

Who We Work With

  • Law Enforcement

  • District Attorney Offices

Practice Areas

Financial Crime Investigation Support

We provide strategic and operational support for financial crime investigations by offering support to uncover complex activity, develop training and educational materials, and provide support to build strong cases for prosecution. Our services are trusted by financial institutions, legal teams, and public-sector agencies alike.

FinTrace Consulting LLC is licensed for private investigation by the Texas Department of Public Safety (DPS), Regulatory Services Division, Private Security Bureau.

Company license number: A30947001 Owner/Company Representative license number: 01704614

WORK WITH US
WORK WITH US

  • Financial Crime Investigation Advisory

    • Money Laundering

    • White Collar Crime

  • Litigation Support

  • Due Diligence Investigations

  • Fraud Examinations

  • Financial Intelligence Reporting

  • Custom Training

  • Community Awareness Outreach Initiatives

  • Public-Private Sector Partnership Facilitation