Name: Invensis Inc
Address: 1000 N West St #1200, Wilmington, DE, 19801, US
Telephone: +1 (302)-261-9036
Price range: Contact for customized offers

22+

Years of
Experience

10+

Industry
Verticals

5000+

Experienced
Professionals

Trusted by 1000+ Companies

Outsource Financial Investigation Services to the Expert

Our experience in financial investigation services extends to about 22 years, and over the years, we have used various investigative techniques to identify financial mismanagement and establish them with admissible evidence. These include embezzlement, asset misappropriation, financial statement fraud, skimming, invoice fraud, tax fraud, etc.

We have tailored solutions for our clients, helping them implement the best proactive fraud detection strategies to stop fraud from happening with the help of experts from forensic audits, forensic accounting, data analytics, and forensic crime compliance and investigations. We work closely with leading financial institutions, corporates, law enforcement authorities, and regulators in staying up-to-date in emerging market trends, and evolving corporate compliance enabling our clients with a 360-degree view of their financial data to prevent financial crime before it occurs.

Our Comprehensive Financial Investigation Services

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Fraud Prevention and Detection

Money Laundering Investigations

Forensic Accounting

Asset Tracking

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The Invensis Advantage for Financial Investigation Services

Well-Developed Process

Our well-developed financial investigation process consists of consultation, examination, identification, background checks, asset recovery, and then legal action, so that no financial anomalies goes unnoticed or unaddressed.

Create Internal Controls

We assist you to implement strong internal controls such as segregation of duties, documentation, and business-specific controls to meet auditor expectations in managing financial risks and complexities.

Educate Employees

We assist you in educating your employees on fraud by defining actions that are considered fraud. When your employees know what is unacceptable, you minimize the chances of a fraudulent attack.

Best Investigation Tools

A financial investigation tool is crucial in uncovering fraud risk management. We specialize in using several tools and will choose the best one for your business based on automation, comprehensiveness, reporting capabilities, etc.

Standardize SOP

Our accounting investigation services assist you in developing and standardizing an SOP that details an accounting investigative plan that encompasses subject profiles, financial flows, evidence matric, and even requires global cooperation channels.

Step-by-step process for Financial Investigation Services

Other Services

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Invensis – The Most Trusted Financial Investigation Service Outsourcing Company

Since 2000, we have served clients in over 5 continents, covering nearly every industry and sector. Over these years, we have supported the need to unearth fraud by furnishing facts with relevant proof and documentation through fraud prevention outsourcing services for our long list of financial investigation clients, including LLCs, Corporations, Partnership Companies, Limited Partnership Companies, and Sole Proprietorship Companies. From investigating frauds to wrongdoings and identifying perpetrators to tracing assets, we have uncovered it all by using the right combination of expert professionals and data-driven insights.

22+

Years of
Experience

10+

Industry
Verticals

5000+

Experienced
Professionals

1000+

Finance & Accounting
Professionals

400M+

Invoices
Processed

200B+

Value of Invoice
Processed

99%

Accuracy
Rate

25%-30%

Cost
Reduction

There are several benefits of outsourcing financial investigation services, including:

Cost Savings
Outsourcing can help organizations reduce the costs associated with conducting financial investigations internally, such as salaries, benefits, and training.‍
Expertise
A financial information services agency can provide access to experienced professionals with specialized knowledge and skills in this area.
Scalability
Outsourcing can allow organizations to scale their financial investigation services up or down as needed, depending on their workload and resources.
Access to Technology
Outsourcing financial investigation services can provide access to advanced technologies and tools, such as software and data analysis tools, that may not be available internally.
Increased Efficiency
Outsourcing financial investigation services can help organizations complete financial investigation work more quickly and effectively, improving their overall efficiency and productivity.
Compliance
Outsourcing can help organizations comply with relevant regulations and standards, as outsourcing partners are often well-versed in these requirements and can provide guidance on compliance issues.‍

Here are some of the top trends in financial investigation:

Increased use of technology
Financial investigators are increasingly relying on technology and automation to conduct their work, including the use of artificial intelligence (AI), big data analytics, and cloud-based tools.
Focus on cybercrime
With the rise of cybercrime and digital financial transactions, financial investigators are increasingly focused on detecting and investigating cyber fraud and other digital crimes through fraud prevention outsourcing services.
Greater international cooperation
As financial crime becomes more global in nature, financial investigation services are working more closely with international partners and law enforcement agencies to share information and coordinate investigations.
Increased regulatory scrutiny
Financial regulators and law enforcement agencies are stepping up their efforts to detect and prosecute financial crime, leading to increased regulatory scrutiny and a greater need for financial investigations.‍
Increased use of data analytics
Accounting investigation services are using data analytics and machine learning algorithms to process large amounts of data, identify patterns, and detect fraudulent activity.
Greater emphasis on financial intelligence
Financial investigators are increasingly focused on gathering and analyzing financial intelligence to support their investigations and help prevent future financial crime.

We Provide
Services

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What Our Customers Say

Invensis' auditing and taxation services assisted us in effecting significant changes in the business's focus and nature. They have always provided us with a comprehensive and top-rated service, allowing us to meet deadlines internally and externally.

Norman Will

Leading Financial Institution in US

Invensis has helped us obtain business-critical data on our Accounts Receivable processes. This helped us make good cash flow decisions, motivate our teams, and maintain our focus on profit maximization.

Elijah Miller

Leading Telecommunications Company in UK

Invensis has been an outstanding business partner for over four years. Our Accounts Payable workflow has generated daily volumes of invoices to be processed, and Outsourced Bookkeeping handles the volume precisely. As a result, it's fantastic to arrive at work every day without any backlog.

Patrick Smith

Leading Customs Brokerage Company in UK