Corporate / Banking Fraud
Detective for Corporate / Banking Fraud
The corporate environment is extremely competitive and often companies find it difficult
to protect themselves from damaging or fraudulent activities.
ACI is a leader in providing bespoke corporate investigation services tailored to meet the needs of every client.Our corporate investigators gathers business-critical information to help companies reduce risk and solve corporate problems.They specialise in the search, collection and analysis of information from both public and confidential sources across the world.
ACI thus provides you with the expertise needed to uncover and clearly identify the “money trail” of existing fraud in your organization and help prevent any future occurrences.
Organizations with weak compliance policies and little audit or enforcement functionality can become victims of the undetected fraudster. Areas of vulnerability include:
- Payroll fraud
- Expense reporting
- Contract bidding
- False invoicing
- and other white collar crimes.
Secondly as far as personal finance is concerned,it has become quite easy to get access to bank loans or credits or open accounts. This leads to many such incidents where people fake their documents in order to secure a loan or open an account. ACI detectives help in uncovering such frauds effectively.They specialize in matters which involve:
- Missing and bouncing cheques
- Bank Loan mishaps
- Company Loan mishaps
- Breach of terms and conditions with the bank
- Document verification of account holder
The investigative experts at ACI has access to a wide range of databases and professional
sources to trace debtors and fraudsters. Information is gathered from both public
and confidential information.This team of professional investigators work quickly
and accurately to help you trace the whereabouts of any company or individual.Relevant
checks are carried out in accordance with our own legal support, confirming all
evidence will be available for future proceedings.Our debtor tracing service is
often provided alongside undercover surveillance.
The forensic accountants at ACI also help you implement anti-money laundering techniques and assist you with risk management related to fraud by:
- Segregation of duties and maintenance of strong internal controls
- Creating a fraud policy and code of conduct
- Conducting surprise audit.
Whether you are looking to issue court proceedings, enforce judgements or trace a missing person, please contact us at