Experts in Financial Crime Defense

Sentinel Financial Crime Consultants LLC offers professional investigative services, forensic accounting, fraud detection and prevention solutions, and consulting to law firms, financial institutions, and corporations.  Our commitment is to deliver customized services and solutions tailored to meet the unique needs of our clients.

Our founder, Michael Burns, possesses over 27 years of experience as a seasoned investigator in the federal government, specializing in complex financial crimes.  As a certified fraud expert and anti-money laundering specialist, Michael possesses the knowledge, skills, and experience essential to navigate the intricate and often challenging aspects of complex financial investigations.