Financial Investigation Services

Has your business been prey to money laundering and fraud? How prepared are you to avoid becoming a victim of these organized crimes? Your business needs proactive measures to stop them from happening. We assist you in putting the right measures in place to identify and thwart any such attempts.

22

Years of
Experience

10+

Industry
Verticals

5000+

Experienced
Professionals

Financial Investigation Services
ISO: 9001:2015 Certified CompanyISO: 27001 Certified CompanyHIPAA Compliant

Outsource Financial Investigation Services to the Expert

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

Services we offer:

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Fraud Prevention and Detection
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Money Laundering Investigations
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Forensic Accounting
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Asset Tracking

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The Invensis Advantage

Well-Developed Process

Our well-developed financial investigation process consists of a detailed investigative plan that encompasses subject profiles, financial flows, evidence matrix, and even global cooperation channels.

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 plays a crucial role 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 services assist you to develop a standard operating procedure (SOPs) to stop fraud from happening. We design procedures specifically to ensure no anomalies happen and go undetected.

Invensis – The Most Trusted Financial Investigation Service Provider

In the last 22 years, 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. 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

ISO: 9001:2015 Certified Company
ISO: 27001 Certified Company
HIPPA-Complience Svg logo

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.

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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.

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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.

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Patrick Smith
Leading Customs Brokerage Company in UK

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