Financial investigative services

FIS is also a licensed firearms dealer. Typically background checks will rely on database resources to obtain an individuals’ information, but with financial due diligence research the searches are performed in the courthouse using private investigators , abstractors, and paralegals. Our dedication, perseverance and relentless customer advocacy focuses strictly on our customers’ needs and successes. Whether it is technical or customer support, AIT’s personnel is dedicated to each and every one of our customers. Kroll undertakes financial investigations of misconduct, bribery and corruption, as well as assessments of financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of publicly and closely held companies, private equity firms, government agencies, municipalities, NGOs and high net worth individuals.

Specifically, they involve records, such as bank account information, real estate files, motor vehicle records, etc. Financial investigations are usually very document-intensive. Any record that pertains to or shows the paper trail of events involving money is important. Where do forensic accountants work? What is a certified forensic accountant?

How to find a forensic accountant? Specializing in assistance to financial institutions, law firms and accounting firms we provide expert assistance in all matters concerning compliance with the Bank Secrecy Act, Anti-Money Laundering laws and Terrorist Financing regulations. Investigative Capabilities.

Prescient’s global investigative services are conducted by a team of experts specializing in asset searches, fact-finding missions, fraud investigations , social media metadata captures, an when applicable, discreet local inquiries, document retrievals, and more. With a network of hundreds of investigators in over countries, as well as in-house capabilities for over a dozen languages, our extensive global reach can help untangle complex issues in a variety. We are uniquely positioned to offer financial consulting services that are enhanced by our team’s financial investigation expertise and litigation experience.

A forensic audit can be conducted in order to. Madison Associates, Inc. Baker Street Group has decades of experience conducting complex fraud and financial investigations involving bribery, kickbacks, conflict of interest, false statements, false claims, as well as financial misrepresentation, manipulation, accounting irregularities and other financial misconduct.

We are able to offer our clients a global approach to these issues as well as fraud and risk management services and insurance defense. The Judicial Model is established within the judicial branch of government wherein “disclosures” of suspicious financial activity are received by the investigative agencies of a country from its financial sector such that the judiciary powers can be brought into play e. Offering services in forensic accounting, business and financial investigations , opportunity and risk analysis, and forensic analysis and dispute services. Whether you are hiring, contracting, renting or making a loan, it pays to know with whom you are dealing.

We are private investigators in Honolulu, HI offering personal surveillance, fraud research, missing persons investigation and more. Located in London offering investigation services within the UK and beyon Blackhawk Intelligence investigates financial fraud and recovers assets worth millions of pounds for clients worldwide. Provide technical assistance ( financial and medical) in the development and expansion of the Managed Care program. Identify and investigate Medi-Cal beneficiary and provider fraud and abuse, emphasizing fraud prevention.

Participate in the development or modification of DHCS policies. AI is divided with three branches along with Internal Audits. Pinkerton provides corporate investigative services for some of the largest companies in the world. The investigators provided professional, timely services and responded immediately to emergency requests.

Their work was crucial to the successful resolution of our client’s important matter. I highly recommend TIN and will use them for future investigative needs. Search Services of Florida Inc. We provide background checks for employers in all states. In executing such investigations , senior management, legal counsel or government officials tap the services of external professional services providers – law firms, consulting firms with expertise in forensics and investigations , and IT firms that master the digital side of forensics.

When it comes to hiring the services of consultants. Few companies can explain their meteoric growth as alluringly as Wirecard AG. In one preferred narrative, Wirecard presents as Europe’s leading financial technology innovator, a globe-spanning developer of white label code and applications that remove the friction from electronic payments.

Secret Service has a long and storied history of safeguarding America’s financial and payment systems from criminal exploitation.