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Financial Investigation Services

Financial investigations also known as financial intelligence, investigative accounting, corporate intelligence or fraud investigation, encompass a wide variety of investigative
techniques designed to help companies combat fraudulent activities.
At Advanced Forensics Limited we apply a variety of forensic accounting techniques to identify off-balance sheet assets and liabilities, off-income statement revenues and expenses, and other indications of fraud or defalcation.
The application of these techniques requires accounting knowledge, experience, investigative skills and training and the ability to communicate those findings in a concise yet thorough manner.