FINANCIAL COMPLIANCE & INVESTIGATIVE SERVICES

Financial Compliance and Investigative Services, LLC (FCIS) is a professional consulting and advisory service with over 40 years of experience. Specializing in assistance to financial institutions, law firms and accounting firms we provide expert assistance in all matters concerning compliance with the Bank Secrecy Act, Anti-Money Laundering laws and Terrorist Financing regulations. In addition, we have been providing guidance in every aspect of financial investigations including white collar crime, criminal and civil tax, forensic accounting, bankruptcy review, securities and insurance fraud, forfeiture assistance and support in preparing for litigation and trial. Our goal is to provide clients with professional assistance and the best service to meet their needs.

Also known as: Financial Compliance & Investigative Services, LLC

Primary location: Lafayette United States