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Forensic Accounting

Services Provided:

  • Examination of Money Laundering, Fraud, Corruption Matters
  • Investigation of Financial Reporting Irregularities
  • Auditing of Policies, Procedures and Internal Controls
  • Conducting of look-back of records and reporting
  • Customer Analysis, OFAC Sanctions Program Listing Search, Comprehensive Background Checks
  • Analysis of Money Laundering Schemes
  • Analysis of Offshore Banking Arrangements and Tax Avoidance Schemes
  • Analysis of Complex Monetary Transaction Flows
  • Chain of Custody Reporting
  • Records Reconstruction
  • Quantification of Money Laundering Activity