Financial forensic services involve the use of accounting, auditing, and investigative skills to examine financial records for use in legal matters, such as fraud, disputes, or divorce. These services are often provided by forensic accountants and are used to uncover hidden assets, analyze financial behavior, and provide expert testimony in court.
In Simple Terms
Forensic financial services = financial investigation for legal purposes.
We help uncover the truth behind financial claims and provide evidence in legal cases.
01
Asset Tracing & Hidden Asset Discovery
Identifying concealed income, properties, or accounts and racing transfers between accounts to hide wealth,
02
Business Valuation
Determining the value of a privately held business during divorce or litigation
03
Fraud Investigation
Investigating claims of embezzlement, fraudulent transfers, or misappropriated funds
03
Financial Statement Analysis
Reviewing financial records for manipulation or irregularities
They assist in risk management, tax optimization, and debt restructuring to improve financial stability. Mergers, acquisitions, and expansion strategies benefit from expert financial insights.
Financial Risk Managers (FRM) help businesses mitigate financial risks effectively. Some advisors hold an MBA in Finance, enhancing strategic decision-making skills.
Our experts conduct a comprehensive financial analysis, assessing income, expenses, investments, and risks. Based on our findings, we develop a customized financial strategy tailored
We provide a fee-based model, charging a flat fee for financial planning and advisory services. Some services follow an hourly rate, ideal for clients seeking short-term guidance.
We implement active and passive investment strategies based on client preferences and market conditions. Regular portfolio monitoring and rebalancing ensure alignment with financial objectives.