Coastal Financial Intelligence LLC

Coastal Financial Intelligence LLCCoastal Financial Intelligence LLCCoastal Financial Intelligence LLC

Coastal Financial Intelligence LLC

Coastal Financial Intelligence LLCCoastal Financial Intelligence LLCCoastal Financial Intelligence LLC

Financial Investigative Services

Financial Investigative ServicesFinancial Investigative ServicesFinancial Investigative Services
Request Consultation

Financial Investigative Services

Financial Investigative ServicesFinancial Investigative ServicesFinancial Investigative Services
Request Consultation

Who We Are

Our Expertise

Our Expertise

Our Expertise

Coastal Financial Intelligence LLC specializes in complex financial investigations. Our team has a strong background in law enforcement and private investigation. We utilize the latest technology and techniques to provide our clients with the best possible outcome.

Our Approach

Our Expertise

Our Expertise

At Coastal Financial Intelligence LLC, we take a client-centered approach to our investigations. We work closely with our clients to understand their needs and develop a customized plan to achieve their goals. We believe in open communication and transparency throughout the entire investigative process.

Our Results

Our Expertise

Our Results

Our team has a proven track record of delivering results for our clients. We have successfully handled numerous cases, ranging from complex fraud investigations to asset location and court room testimony. We are committed to providing our clients with the answers they need to move forward.

Uncover the Truth with Coastal Financial Intelligence LLC

Forensic Accounting & Financial Reconstruction

Money Laundering & Bank Secrecy Act (BSA) Analysis

Money Laundering & Bank Secrecy Act (BSA) Analysis

  •  Detailed reconstruction of financial records
  • Analysis of income, expenditures, and asset movements
  • Identification of anomalies, omissions, and fraudulent transactions
  • Support for civil, criminal, and regulatory proceedings

Money Laundering & Bank Secrecy Act (BSA) Analysis

Money Laundering & Bank Secrecy Act (BSA) Analysis

Money Laundering & Bank Secrecy Act (BSA) Analysis

  • Tracing of illicit funds through domestic and international financial systems
  • Evaluation of compliance with BSA and anti-money laundering regulations
  • Expert opinions on structuring, layering, and integration techniques
  • Support for investigations involving shell entities and offshore accounts


Tax Evasion & Fraud Investigations

Money Laundering & Bank Secrecy Act (BSA) Analysis

Asset Identification & Forfeiture Support

  • Examination of individual and corporate tax filings
  • Identification of unreported income and fraudulent deductions
  • Analysis of nominee ownership and hidden assets
  • Support for IRS, DOJ, and state-level enforcement actions

Asset Identification & Forfeiture Support

Asset Identification & Forfeiture Support

Asset Identification & Forfeiture Support

  •  Locating and documenting assets for seizure or recovery
  • Analysis of ownership structures and asset concealment strategies
  • Support for civil and criminal forfeiture proceedings
  • Coordination with law enforcement and legal teams

Expert Witness Testimony

Asset Identification & Forfeiture Support

Litigation Support & Case Consulting

  •  Clear, credible testimony in federal and state courts
  • Preparation of expert reports, declarations, and affidavits
  • Deposition and trial support for attorneys
  • Experience in high-profile international corruption and financial crime cases

Litigation Support & Case Consulting

Asset Identification & Forfeiture Support

Litigation Support & Case Consulting

  • Early case assessment and strategy development
  • Assistance with discovery, subpoenas, and document review
  • Collaboration with legal teams to strengthen evidentiary foundations
  • Objective, independent analysis tailored to litigation needs

Our Founder

Steven J. Bellis

Our founder is a seasoned investigator specializing in complex financial investigations, litigation support, and clear, defensible expert testimony. He draws on his more than 25 years as a Special Agent with IRS Criminal Investigation, where he led cases involving money laundering, tax evasion, cyber‑enabled fraud, and asset tracing.


Contact Us

Schedule a consultation with us!

Coastal Financial Intelligence LLC

info@coastalfinancialintelligence.com

Drop us a line!

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