American Fiduciary Services
American Fiduciary Services LLC is a Portland-based professional services firm providing fiduciary, receivership, monitorship, forensic accounting, and investigation services to federal regulators (SEC, FTC), financial institutions, businesses, and investors across the United States.
- Company typePrivate
- Founded2020
- HeadquartersPortland, United States
- Headcount1–10
- GTM typeB2B
- OfferingServices
What American Fiduciary Services does
American Fiduciary Services LLC (AFS) is a privately held professional services firm headquartered in Portland, Oregon, with a secondary office in Las Vegas, Nevada. Founded and led by Geoff Winkler (CEO) and John B. Hall (CFO), both alumni of Alvarez & Marsal, Bates Group, and Grassmueck Group, AFS provides fiduciary, investigative, and management consulting services to federal and state regulators (notably the SEC and FTC), financial institutions, businesses, and investors. The firm's service portfolio is organized into three categories: Fiduciary Services (federal and state court receiverships, corporate monitorships, trustee in bankruptcy), Investigations (forensic accounting, internal investigations, regulatory investigations, asset tracing), and Other Services (turnaround/restructuring, fraud prevention/risk assessment, and expert witness testimony).
The firm's underlying technology stack is modest and typical of boutique forensic practices: MS Excel and MS Access serve as the core analytical platforms, supplemented by custom internal tools and reports developed by the AFS IT team for asset tracing and visualization. There is no disclosed proprietary software product, platform, or AI/ML capability; the firm's differentiation is human expertise and case execution rather than technology. Notable engagement outcomes include the 2011 Turnaround Management Association Turnaround of the Year Award for the Sunwest Management restructuring ($1.2 billion alleged fraud, 12,000+ investors, sale to Blackstone Group with 100%+ investor recovery), $30 million+ recovered for 7,000 investors in SEC v. Health Maintenance Centers from a starting asset base of $47,000, and over $5 million collected in the Hoyt phantom-cow ranch fraud matter.
AFS generates revenue through professional services fees billed on federal and state court receiverships, corporate monitorships, bankruptcy trusteeships, forensic accounting engagements, internal and regulatory investigations, asset tracing, turnaround/restructuring mandates, and expert witness services. Pricing is not publicly disclosed; engagements originate predominantly through court appointments, regulatory referrals (SEC, FTC, state agencies), and professional referrals from law firms and financial institutions rather than through traditional marketing or sales channels. The firm is founder-owned with no disclosed external investors or parent company, and currently maintains four active public SEC receivership engagements (Beasley, Essex Capital, Profit Connect, CapSource).
American Fiduciary Services firmographics
Firmographics- Name
- American Fiduciary Services
- Legal name
- American Fiduciary Services LLC
- Website
- https://americanfiduciaryservices.com
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- American Fiduciary Services LLC is a Portland-based professional services firm providing fiduciary, receivership, monitorship, forensic accounting, and investigation services to federal regulators (SEC, FTC), financial institutions, businesses, and investors across the United States.
- Ownership category
- akta.pro rank
American Fiduciary Services industry classification
Industry- Product category
- Fiduciary and Forensic Accounting Services
- NAICS
- Trusts, Estates, and Agency Accounts (52592), Legal Services (5411)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Fiduciary Agency & Trustee-for-Hire Services (FSAAANAL)
- akta.pro secondary industries
- Personal Trust & Fiduciary Administration (FSAEAKAA), Corporate & Institutional Trust Services (FSAAANAB)
Keywords
Where American Fiduciary Services is headquartered
LocationHeadquarters
- HQ city
- Portland
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
American Fiduciary Services business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales
Revenue model
- Professional Services Fees: Fees charged for fiduciary services including federal and state court receiverships, corporate monitorships, trustee in bankruptcy, forensic accounting, internal investigations, regulatory investigations, asset tracing, turnaround/restructuring, and expert witness services.
Go-to-market motion2 records
Distribution channels3 records
American Fiduciary Services product offering
Product offeringCore offering
American Fiduciary Services provides fiduciary, investigative, and management consulting services including federal and state court receiverships, corporate monitorships, bankruptcy trustee administration, forensic accounting, asset tracing, internal and regulatory investigations, turnaround and restructuring, fraud prevention/risk assessment, and expert witness testimony. Engagements are delivered directly to regulators such as the SEC and FTC, financial institutions, businesses, and investors, typically through court appointment or regulatory referral.
Product overview
American Fiduciary Services is a professional services firm providing fiduciary, investigative, and management consulting services rather than a software product. The company's service portfolio includes three primary categories: Fiduciary Services (Federal Equity Receiverships, State Court Receiverships, Corporate Monitorships, and Trustee in Bankruptcy), Investigations (Forensic Accounting, Internal Investigations, Regulatory Investigations, and Asset Tracing), and Other Services (Turnaround/Restructuring, Fraud Prevention/Risk Assessment, and Expert Witness). These services are delivered to regulators, financial institutions, businesses and investors across industries including construction, manufacturing, financial services, healthcare, capital leases, consumer services and retail sales.
Differentiator
Problem solved
Functional benefit
Products and services
- Federal Equity Receiverships
Quantifiable outcome
- Recovered over $30 million for 7,000 investors from assets of $47,000
- +2 more outcomes
Companies that use American Fiduciary Services
Customer profileNamed customers3 records
Segments3 records
Ideal customer profiles3 records
American Fiduciary Services technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
American Fiduciary Services partnerships and signals
Strategic signalScale indicators7 records
Recent moves5 records
Expansion highlights4 records
American Fiduciary Services competitors and assessment
Company assessmentDirect peers
- Kroll: Global investigations, restructuring, and forensic accounting firm (formerly Duff & Phelps). Competes directly with AFS for SEC/FTC receivership appointments, monitorships, and forensic investigations, with overlapping service lines and federal court engagement channels.
- FTI Consulting: Major global advisory firm with a Forensic & Litigation Consulting segment and Corporate Finance & Restructuring segment. Directly competes for court-appointed receivership, turnaround, and forensic accounting mandates against AFS.
- Alvarez & Marsal: Global professional services firm specializing in restructuring, forensic accounting, and investigations. AFS founders previously held Managing Director and Director roles there, and the firms directly compete for receivership, turnaround, and forensic engagements.
- Margulies Faith LLP: Specialized fiduciary and receivership services firm acting as court-appointed receiver, trustee, and monitor. Highly comparable niche focus with AFS, particularly in California-based federal and state court appointments.
- Guidepost Solutions: Investigations and compliance consulting firm with significant monitorship practice (frequently court-appointed). Competes with AFS for federal monitorships and corporate investigations mandates.
- Ankura Consulting: Advisory firm offering forensic accounting, investigations, and restructuring services. Competes with AFS for SEC receivership appointments and monitorships, particularly in mid-market fraud cases.
- Bates Group: Financial services consulting firm specializing in forensic accounting, fraud investigations, and litigation support. AFS founders previously worked at Bates Group, and the firms compete for similar SEC and FTC investigation engagements.
Emerging players
- BakerHostetler: Law firm with significant digital assets and bankruptcy practice that frequently serves as court-appointed receiver in crypto and securities fraud cases. Competes with AFS for SEC receivership appointments, particularly in technology and cryptocurrency enforcement matters.
- Teneo: Global advisory firm with restructuring and financial advisory services. While less focused on receiverships, Teneo competes for restructuring, turnaround, and creditor advisory mandates that overlap with AFS's turnaround practice.
Broad incumbents
- BDO USA: Major accounting and advisory firm with a Forensic Investigation practice offering forensic accounting and litigation support. Competes with AFS in forensic accounting engagements, though as part of a much broader portfolio of services.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
American Fiduciary Services social profiles
Digital presenceAmerican Fiduciary Services financial estimates
Financial estimateRevenue estimate
Valuation estimate
American Fiduciary Services leadership team
Management profileNumber of profiles
Profiles2 records
American Fiduciary Services funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
American Fiduciary Services M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about American Fiduciary Services
What does American Fiduciary Services do?
American Fiduciary Services provides fiduciary, investigative, and management consulting services including federal and state court receiverships, corporate monitorships, bankruptcy trustee administration, forensic accounting, asset tracing, internal and regulatory investigations, turnaround and restructuring, fraud prevention/risk assessment, and expert witness testimony. Engagements are delivered directly to regulators such as the SEC and FTC, financial institutions, businesses, and investors, typically through court appointment or regulatory referral.
Is American Fiduciary Services a public or private company?
American Fiduciary Services is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was American Fiduciary Services founded?
American Fiduciary Services was founded in 2020. It employs 1 to 10 people.
Where is American Fiduciary Services based?
American Fiduciary Services is headquartered in Portland, United States, in the North America region.
How does American Fiduciary Services make money?
One revenue line is on record: professional Services Fees.
Who are American Fiduciary Services's main competitors?
Direct peers on record are Kroll, FTI Consulting, Alvarez & Marsal, Margulies Faith LLP, Guidepost Solutions, Ankura Consulting and Bates Group. Emerging players are BakerHostetler and Teneo. BDO USA is listed as a broad incumbent.
Does American Fiduciary Services have an API?
No public API is recorded for American Fiduciary Services.
What industry is American Fiduciary Services in?
American Fiduciary Services's product category is Fiduciary and Forensic Accounting Services. Its primary akta.pro industry code is FSAAANAL, Fiduciary Agency & Trustee-for-Hire Services, with a secondary code of FSAEAKAA, Personal Trust & Fiduciary Administration. Its NAICS code is 52592 and its SIC code is 8111.