Gabriel Partners, LLC is a certified public accounting (CPA) and consulting firm established in 2003. The firm specializes in providing high-level expertise in forensic accounting, internal investigations, regulatory compliance (with a focus on Bank Secrecy Act/Anti-Money Laundering), and litigation support services. They serve a diverse client base that includes financial institutions, law firms, and corporations, assisting them in navigating complex financial disputes, fraud investigations, and regulatory challenges.

Founded in

United States