Keeping the financial world connected while reducing the risks.

Victor Song Consulting consistently provides businesses with the professional investigative, financial and litigation support consulting expertise necessary in these complex and often shifting times.

With over 30 years in conducting and overseeing Federal Investigations as well as Corporate Compliance and Internal Investigations, we provide unparalleled expertise in the areas of Anti-Money Laundering (AML), Foreign Account Tax Compliance Act (FATCA), Foreign Corrupt Practices Act (FCPA), Tax and Corporate Fraud Investigations, as well as Compliance Monitoring and Training.

Investigations

We assist businesses and organizations uncover risks, fraud, thefts, and help mitigate and remediate these risks.

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Tax & Financial

We advise businesses on both domestic and international tax transactions and reporting responsibilities.

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Compliance

We analyze policies and procedures; provide risk assessments that enable businesses to address any breaches or weaknesses.

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We teach you to minimize risks when conducting business locally while operating globally.

Victor Song Consulting brings deep expertise and experience to provide you the tools to operate locally while providing your clients international banking services.

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