[ About ]

■

We provide integrated business, compliance, and risk management solutions that safeguard your organization, ensure financial accuracy, and maintain adherence to global regulatory standards. Our multidisciplinary approach—combining Accounting Solutions, Advisory Services, and Strategic Intelligence & Risk Compliance—empowers you to operate confidently and securely, anywhere in the world.

[ OUR SOLUTIONS ]

Accounting Solutions

Comprehensive accounting support designed to keep your business organized, compliant, and financially strong.

+ Bookkeeping

  1. Monthly Bookkeeping & Accounting

  2. Monthly Financial Statement Preparation

  3. Payroll

  4. Bank Account Reconciliation

  5. Determine and Review of Proper Categories of All Expenses

+ Individual and Federal Tax Return Preparation

+ Payroll Services

  1. Automated Payroll Calculations

  2. Direct Deposit

  3. Employee Self-Service

  4. Compliance

+ Business Owner's Package

  1. Payroll

  2. Monthly Accounting and Bookkeeping

  3. Tax

Advisory Solutions

Safeguarding organizations through transparency, compliance, and global regulatory intelligence.

+ Whistleblower Support, Reporting and Advocacy

+ Regulatory Reporting & Advisory

+ Corporate Espionage Protection

+ Due Diligence Services for Individuals, Governments and Corporations

  1. Office of Foreign Asset Control (OFAC)
    Compliance

  2. Local Country-Specific Sanctions

  3. Global Sanctions Monitoring

  4. United Nations Sanctions Compliance

  5. European Union Sanctions List

  6. Politically Exposed Person (PEP) Screening

Regulatory Documentation Preparation and Compliance Reporting

Comprehensive preparation, organization, and submission of all required regulatory documentation, including compliance summaries, evidentiary packets, and formal reporting deliverables. We ensure all filings meet applicable local, municipal, state, and federal standards.

Where beneficial, we may recommend and coordinate introductions to our partners within local, municipal, and federal enforcement or governmental bodies to support efficient resolution and proper regulatory alignment.

Enforcement-Driven Correspondence for Regulatory Non-Compliance*

Preparation of professional, assertive, and legally substantiated correspondence in response to identified violations or non-compliance findings. Representative correspondence includes:

  1. Notices of violation

  2. Demand letters outlining mandatory corrective actions

  3. Formal responses to regulatory agency inquiries, notices, or citations.

  4. Requests for hearings, variances, extensions, or enforcement action.

All communications are meticulously cross-referenced to relevant statutes, codes, and administrative regulations to ensure a clear legal basis for required remedial measures or enforcement outcomes.

When the complexity, severity, or potential liability of the matter warrants, we will promptly recommend coordination with our affiliated attorney partners to provide privileged legal counsel or direct representation.*

Strategic Intelligence and Risk

Integrated risk management and intelligence solutions designed to protect your people, assets, and operations worldwide.

+ Employee Screening Services

+ Vendor/Supplier Risk Assessments

+ Anti-Money Laundering Advisory Risk Advisory and Management Enterprise Risk Management

+ Crisis Management & Business Continuity Planning

+ Political & Country Risk Analysis

+ Global Intelligence Services

+ Corporate Espionage Protection

+ Asset Management Tracking and Recovery Business & Corporate Compliance Fillings

Additional Tailored Solutions

  1. Online (Social Media) Reputation and Information Removal Services

Dark silhouette of a cyclist