Intelligence & Analysis
Analysis, perspective, and intelligence on financial crime, forensic accounting, compliance, and tax advisory from a practitioner with intelligence-community experience.
In the high-stakes world of cross-border M&A, not every foreign buyer is who they claim to be. This article traces the evolution of Chinese acquisition evasion tactics — from direct approaches to offshore shell companies — and explains where forensic financial due diligence is most needed.
Read on LinkedIn →A methodical businessman began engineering his financial disappearance two years before filing for divorce — selling his company to himself through an offshore shell, slashing his paper income, and hiding profits abroad. A forensic case study in following the money.
Read on LinkedIn →The regulatory environment for fintechs is intensifying. A practical look at building an OFAC compliance program that withstands scrutiny.
Read on LinkedIn →Pig butchering scams caused Americans over $5.7 billion in reported losses last year alone — fueling a multibillion-dollar industry tied to human trafficking and organized crime. A forensic look at how these operations work, how the money moves, and what recovery options exist.
Read on LinkedIn →Proficiency in personal security is a crucial — and often underestimated — skill for financial investigators and forensic accountants. A look at why protecting yourself is integral to protecting your clients and the integrity of every engagement.
Read on LinkedIn →Tax debt can feel like a financial anchor. The IRS Offer in Compromise program offers a legitimate path to settle for less than the full amount owed — when used correctly. A practical guide to eligibility, the application process, and how forensic accounting strengthens your case.
Read on LinkedIn →Blockchain is not as anonymous as criminals believe. A deep dive into how chain analysis tools track crypto transactions across diverse cases — from routine fraud to high-profile criminal networks.
Read on LinkedIn →Follow FININT and Joe Wheeler on LinkedIn and YouTube for updates on financial intelligence, forensic accounting, and compliance developments.
This section is coming soon. Check back mid-summer for course recordings, conference appearances, and speaking engagements.
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