CFIUSApril 2026
China's Investment Reach: What CFIUS Is Watching
A deep look at how CFIUS is evolving to address national security risks from foreign investment, and what businesses need to know before a transaction closes.
Read More →Intelligence-Grade Financial Solutions
FININT Ltd., LLC
Tracing Threats,
Securing Wealth
Forensic accounting, financial investigations, and tax advisory rooted in intelligence tradecraft.
Introduction
What FININT Does
Services
Two Specialized Divisions.
One Integrated Firm.
Tax, Accounting & Advisory
Strategic tax planning, compliance, IRS representation, and business advisory services for individuals, families, and organizations navigating complex financial situations.
- Tax Planning & Preparation
- IRS Representation
- Small Business Consulting
- Business Formation
Forensics & Investigations
Forensic accounting, cryptocurrency tracing, fraud investigations, AML/sanctions compliance, and CFIUS due diligence for high-stakes situations requiring intelligence-grade analysis.
- Forensic Accounting
- Asset Tracing & Recovery
- Cryptocurrency Investigations
- Fraud & Scam Investigations
- AML/BSA/OFAC Compliance
- CFIUS Due Diligence
Our Advantage
Why FININT
Intelligence Tradecraft
Built on a career spanning public accounting and the CIA, FININT applies intelligence-discipline rigor to every financial investigation and advisory engagement.
Dual Expertise
The rare combination of CPA credentials and intelligence-community experience gives FININT capabilities that neither a traditional accounting firm nor an investigative agency can replicate.
Proven at Depth
Engagements include support for terrorism victim judgments, CFIUS reviews for cross-border transactions, and cryptocurrency tracing using Chainalysis Reactor at the professional level.
Intelligence & Analysis
Featured Insights
FraudMarch 2026
The Employment Scam Epidemic: How Victims Can Fight Back
Employment fraud has become one of the fastest-growing financial crimes. This piece examines how these schemes work and what forensic tools can recover losses.
Read More →CryptocurrencyFebruary 2026
Tracing Crypto: How Chainalysis Reactor Works in Real Cases
Blockchain is not as anonymous as criminals believe. A look at how professional-grade tracing tools are changing financial investigations.
Read More →Active & Recognized
Engagements & Credentials
Cyber Connect US 2026 — Participant | May 2026
CPA Academy — CPE Course Development
Financial Club Member
CFIUS Transaction Analysis
IRS Offer in Compromise — Negotiation
The Founder
Joseph F. Wheeler
CPA, CFF, CGMA, CRFAC
Founder & Principal
A 35-year accounting veteran and former CIA financial intelligence and counterintelligence expert. His career spans tax compliance, forensic investigations, cryptocurrency tracing, CFIUS due diligence, and training of interagency partners including the FBI, OFAC, and DHS. The analytical discipline of intelligence work informs every engagement.
Read Full Bio →Get In Touch
Start a Confidential Conversation
All inquiries are treated with strict confidentiality. Tell us about your situation and we'll respond promptly.
Phone
Contact for inquiry
Email
info@finintltd.comLocation
Arlington, VA · Nationwide Virtual Practice
Confidentiality First
Every inquiry is handled with strict professional confidentiality. Client identity and matter details are protected from the first contact. We operate under attorney-client privilege when engaged in litigation support matters.