Financial Investigation Services

Our experience in financial investigation services extends to about 22 years. Over the years, we have used various investigative techniques to identify financial mismanagement and establish them with admissible evidence. These include cases like embezzlement, asset misappropriation, financial statement fraud, skimming, invoice fraud, tax fraud, etc. Our services have also enabled our client's tailor and implement the best fraud detection strategies to stop fraud from happening. Our long list of financial investigation clients includes LLCs, Corporations, Partnership Companies, Limited Partnership Companies, and Sole Proprietorship Companies.

Core Aspects of Financial Investigation Services

Fraud Prevention and Detection

• Implement fraud prevention measures
• Monitor suspicious activities
• Investigate potential fraud
• Take legal action
• Reviewing and improvising security measures

Money Laundering Investigations

• Gathering information and establishing the scope of the investigation
• Analyzing financial data
• Identifying and tracking financial transactions
• Interviewing individuals and collecting additional evidence
• Reporting findings and presenting evidence
• Taking legal action

Forensic Accounting

• Identifying the scope of the investigation
• Gathering and analyzing financial data
• Interviewing individuals and collecting additional evidence
• Reporting findings and presenting evidence
• Providing expert testimony

Asset Tracking

• Identifying assets
• Assigning unique identifiers
• Creating an inventory
• Tracking movements and changes
• Generating reports
• Updating the inventory