Forensic Audit & Fraud Investigation
When money or stock goes missing, we find out how, how much and who was involved, and put it in a report that can be used in court.
What is included
Fraud and misappropriation investigations
Tracing of funds and transactions
Review of books, emails and system logs
Expert reports for lawyers and courts
Controls to stop it happening again
Who it is for
Owners, boards, partners and lawyers who suspect fraud, a partner dispute or financial misconduct.
How it works
Send us a message with what you need. We reply with the documents we need and a fixed fee. Once you agree, we start, keep you updated on WhatsApp or email, and hand over the finished work with a short explanation of what we did.
Countries we serve
Common questions
Is the investigation confidential?
Yes. We work under a confidentiality agreement, keep the number of people who know to a minimum, and share findings only with the people you name.
Can your report be used in court?
Our reports are written to be used as evidence, with every finding linked to a document. Your lawyer decides how to use them.
Talk to a consultant on WhatsApp
Send your question, a notice you received or your documents list. We usually reply within the hour during office hours. +92 302 8226374