Wayne Warrington
Who I Am
For over four decades, I have advised consumers, business owners, investors, estates, financial institutions, and government agencies on matters involving risk, investigations, asset discovery, dispute analysis, and compliance. My work is built upon documentation, truth, and strategy — ensuring clients make informed and protected decisions.
Core Services
Risk & Compliance Consulting
Assessing business vulnerabilities, regulatory exposure, operational risks, and compliance requirements to strengthen decision-making and reduce liability.
Investigations & Due Diligence
Comprehensive investigative support, including partnership and investor due diligence, fraud review, misconduct analysis, timeline reconstruction, and evidence documentation.
Contract & Document Risk Assessments
(Non-Legal Review)
Clause-by-clause clarity reviews, risk identification, inconsistencies, and strategic analysis to help you understand the impact of your documents before engaging legal counsel.
Business Dispute & Crisis Consulting
Early-stage analysis, leverage identification, documentation strategy, timeline building, and strategic dispute frameworks designed to help resolve issues efficiently.
Estate & Unclaimed Property Asset Discovery
As founder of LostMoney.com, I have assisted in recovering over $1 billion in unclaimed assets for families, estates, beneficiaries, and trustees nationwide.
Who I Work With
Small business owners • Investors • Real estate professionals • Financial institutions • Attorneys (support consulting) • Government agencies • Estates & Trustees • Media • Corporate compliance teams • Consumers with high-stakes disputes.
If the matter involves risk, money, documentation, or potential fraud — I can help.