Financial Investigative Solutions LLC
Independent Financial Investigations built on Complex-Case Investigative Standards
Financial Investigative Solutions LLC
Independent Financial Investigations built on Complex-Case Investigative Standards
About Financial Investigative Solutions
Our Mission
Our Services
Our Services
Our mission is to deliver independent, uncompromising financial forensics—integrating forensic accounting, fraud examination, AML compliance, and investigative analysis—to uphold integrity, reveal fraud, surface hidden risks, and identify illicit activity. We empower clients to make informed, defensible decisions through disciplined meth
Our mission is to deliver independent, uncompromising financial forensics—integrating forensic accounting, fraud examination, AML compliance, and investigative analysis—to uphold integrity, reveal fraud, surface hidden risks, and identify illicit activity. We empower clients to make informed, defensible decisions through disciplined methodology, advanced analytical techniques, and clear, actionable intelligence. Every engagement is executed with precision, discretion, and unwavering commitment to the truth.
Our Services
Our Services
Our Services
- Financial Forensic & Financial Investigations: Uncover financial irregularities, quantify losses, and deliver litigation‑ready findings.
- Fraud Examination & Risk Assessments: Identify fraud schemes, evaluate vulnerabilities, and recommend targeted mitigation.
- Asset Tracing & Identity Resolution: Locate assets, verify identities, and supp
- Financial Forensic & Financial Investigations: Uncover financial irregularities, quantify losses, and deliver litigation‑ready findings.
- Fraud Examination & Risk Assessments: Identify fraud schemes, evaluate vulnerabilities, and recommend targeted mitigation.
- Asset Tracing & Identity Resolution: Locate assets, verify identities, and support recovery efforts using advanced investigative tools.
- Background Investigations & Due Diligence: Provide comprehensive research on individuals and entities to support informed, risk‑aware decisions.
- Data Extraction & Financial Structuring: Extract and analyze financial data to identify patterns, anomalies, and hidden linkages.
- AML Compliance & Program Evaluation: Conduct independent AML reviews, due diligence investigations, and sanction assessments to strengthen compliance.
Our Values
Professionalism and Expertise
Professionalism and Expertise
Professionalism and Expertise
Financial Investigative Solutions is led by a retired FBI Forensic Accountant and retired Supervisory Special Agent with the U.S. Army Criminal Investigation Division, bringing decades of major‑case investigative experience to every engagement. This foundation is strengthened by corporate and insurance‑sector expertise, providing a comp
Financial Investigative Solutions is led by a retired FBI Forensic Accountant and retired Supervisory Special Agent with the U.S. Army Criminal Investigation Division, bringing decades of major‑case investigative experience to every engagement. This foundation is strengthened by corporate and insurance‑sector expertise, providing a comprehensive understanding of financial misconduct across both public and private environments. We uphold the highest standards of professionalism and recognize the sensitive nature of our clients’ matters—delivering thorough, discreet, and defensible solutions with unwavering integrity.
Integrity and Confidentiality
Professionalism and Expertise
Professionalism and Expertise
At Financial Investigative Solutions, integrity is the foundation of every engagement. We adhere to strict ethical standards and safeguard client information with unwavering confidentiality. Our work is conducted with discretion, professionalism, and a commitment to protecting the sensitive nature of every matter entrusted to us.
Results-Driven
Professionalism and Expertise
Results-Driven
We are committed to delivering clear, actionable results for every client. Our work is focused on providing the answers and insight necessary to support informed, defensible decisions. By leveraging advanced analytical tools, modern investigative techniques, and disciplined methodology, we pursue the best possible outcome with precision and purpose.
Turning financial complexity into investigative clarity
We deliver financial investigative solutions that expose concealed assets, trace illicit flows, and untangle complex financial narratives—providing clients with the insight needed to act decisively and mitigate risk.
Founder Snapshot
Founder & Investigative Lead
Terry L. Burke is a retired FBI Forensic Accountant and retired U.S. Army CID Special Agent with more than 40 years of experience in complex financial and national‑security investigations. During his FBI career, he served as a Regional Program Manager, Supervisory Forensic Accountant, and Forensic Accountant, supporting high‑priority criminal and national‑security matters. He also served on the Forensic Accountant Support Team (FAST) and the Corporate Fraud Response Team (CFRT), rapid‑deployment groups handling sensitive financial investigations in the U.S. and abroad.
Terry has worked extensively with domestic and international partners, conducting complex financial investigations involving money laundering, fraud, illicit finance, cryptocurrency, and international funds movement.
A seasoned instructor, Terry served as the lead instructor for the FBI’s forensic accounting training program at the FBI Academy and has trained forensic accountants, federal law‑enforcement and intelligence professionals.
Memberships & Professional Affiliations
Professional Organizations
- Association of Certified Fraud Examiners (ACFE) is the global leader in anti-fraud education and certification. Our founding member is a Certified Fraud Examiner (CFE).
- Association of Certified Anti-Money Laundering Specialists (ACAMS) is the international standard for AML professionals. Our founding member holds CAMS certification with expertise in counter-illicit finance.
- Institute of Internal Auditors (IIA) is a professional association for internal audit and risk management. Our founding member is a Certified Internal Auditor (CIA).
- American Bar Association (ABA) is the national organization for legal professionals and affiliated experts. Our founding member is an Affiliated Professional Member, participating in ABA sections aligned with litigation, criminal justice, and financial‑crime matters.
- Council of International Investigators (CII) is a global network of vetted investigative professionals whose membership reflects international investigative capability and high professional standards. Our founding member is an active member.
- National Council of Investigation and Security Services (NCISS) is the national advocacy organization for private investigators and security professionals, representing the industry on federal legislative and regulatory issues. It serves as the profession’s unified voice, and our founding member is an active member.
- Fraternal Order of Investigators is a professional association representing public and private‑sector investigators, security specialists, law‑enforcement personnel, and allied professionals. FOI is dedicated to advancing education, hands‑on training, and professional networking across these disciplines, and our founding member is an active member.
- CROSStrax Investigator Alliance is a vetted network of licensed investigators across the U.S., enabling secure collaboration and trusted case assignment among professionals. Our founding member is an active member.
Service & Veteran Affiliations
- Fraternal Order of Police (FOP) National organization supporting law enforcement professionals. Reflects the founding member’s lifelong service in federal and military law enforcement.
- The American Legion U.S. veterans organization committed to service, community, and national security. Our founding member is a life member.
- Military Officers Association of America (MOAA) provides advocacy and support for military officers and their families. Our founding member is a retired U.S. Army Warrant Officer and a life member.
Disclaimer
The content provided on this website is for informational purposes only and does not constitute legal, financial, or accounting advice. Financial Investigative Solutions offers specialized investigative services—including forensic accounting, fraud examination, and financial intelligence—to support legal professionals, businesses, and government entities.
Use of this website does not create a client relationship. Formal engagements are subject to written agreement outlining scope, confidentiality, and limitations.