
We bring a unique combination of forensic accounting expertise, financial crime investigative experience, and a traditional Certified Public Accountant background to every engagement. WFI's founder is a former federal Special Agent with almost two decades of experience investigating financial crimes resulting in hundreds of felony convictions, including for bank fraud, wire fraud, bankruptcy fraud, money laundering, mail fraud, tax evasion, embezzlement, and theft from government agencies. We have extensive experience testifying in criminal and civil legal proceedings and jury trials, preparing detailed investigative reports, and providing defensible financial analysis to support all stages of litigation.

Wyoming Financial Investigations stands apart from many forensic accounting firms in Wyoming because its work is built on real financial crime investigative experience, not just traditional accounting practice. Led by a CPA and former federal financial crimes investigator, the firm brings firsthand knowledge of how fraud schemes operate and how financial evidence is developed in criminal and civil cases. Rather than focusing on routine accounting services, the firm specializes in complex financial investigations, asset tracing, cryptocurrency investigations, and litigation support. This investigative approach allows WFI to provide superior consulting services to its clients.

Hidden money has a story. We tell it.
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