Contact Us

We work with the public and private sectors to effectively combat financial crime by providing specialized compliance and investigative support services across both sectors.

Interested in working together?

Reach out to Monica Morales to learn more about how we can support you.

Email: monica@fintraceconsulting.com
Phone: 720.775.5454
Or find us on LinkedIn

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As your Financial Crime Experts we want to keep you up-to-date on the latest laws, regulatory compliance and much more.

By bridging the gap between the public and private sectors, we help close operational gaps and foster stronger private-public sector collaboration to effectively combat financial crime.

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FinTrace Consulting LLC is licensed for private investigation by the Texas Department of Public Safety (DPS), Regulatory Services Division, Private Security Bureau.

Company license number: A30947001 Owner/Company Representative license number: 01704614

Search here for details: https://tops.portal.texas.gov/psp-self-service/search/index