The Value of Forbes Consulting Solutions

Founded in February 2015, Forbes Consulting Solutions is a strategic advisory firm dedicated to helping organizations achieve sustainable growth and operational excellence. Headquartered in New Castle, DE, we specialize in providing regulatory compliance and advisory services, delivering tailored consulting solutions that align with each client’s unique goals and challenges. Our core services include but are not limited to:

Asset Management
Crypto Currency
AML/KYC/EDD/CDD
CTR Reporting
SAR Submissions
Policy and Procedural creation and enhancements
Quality Control 
Internal/External Audit 
Compliance Testing
Unemployment Fraud
PPP Loan Fraud
Elder Abuse
Check Fraud
Wire Fraud
Identity Theft
Credit Card Fraud
Check Kiting
OFAC Sanctions
Cyber Security
Transaction Monitoring
Correspondent Banking
Compliance Training and Development 

all delivered with a commitment to innovation, integrity, and measurable results. Led by its founder, Shana Forbes, a team of seasoned compliance professionals with decades of combined industry experience, Forbes Consulting Solutions prides itself on building long-term partnerships and making a meaningful impact on every firm we serve.