Lawyers, Investigators
Forensic Accountants, Diligence Experts On-Demand
Investigations . Compliance . Regulatory Disclosures . Managed Legal Services . Due Diligence
About Us
At Ace Forensic, we deliver specialist expertise in investigations, due diligence, forensic accounting, and compliance reviews. We handle complex matters such as fraud detection, bribery, money laundering, asset concealment, and regulatory breaches, helping clients address financial, legal, and reputational challenges with confidence.
We are particularly active in regulatory disclosure investigations across global capital markets, including the New York Stock Exchange (NYSE), the U.S. Securities and Exchange Commission (SEC), NASDAQ, the Swiss Stock Exchange (SIX), and the Bombay and National Stock Exchanges of India (BSE & NSE). Our team assists in cases of under-disclosure, market abuse, and investor misrepresentation, supporting both regulators and stakeholders in safeguarding transparency and investor confidence.
Our experts collaborate with leading regulatory authorities, such as the Financial Conduct Authority (FCA), Serious Fraud Office (SFO), Swiss Financial Market Supervisory Authority (FINMA), and the Securities and Exchange Board of India (SEBI), as well as other oversight bodies worldwide. We conduct investigations into organisations that breach disclosure or compliance obligations and assist regulators in pursuing litigation or legal sanctions where necessary.
Through our Managed Legal Services, we provide flexible access to temporary and permanent resources, including legal counsel, compliance specialists, forensic experts, and litigation support teams. We also offer compliance training and internal audit services, enabling organisations to strengthen governance and reduce regulatory risk.
What sets us apart is our combination of technical excellence, independence, and integrity. Our mission is clear: to uncover the truth, protect investors, and uphold confidence in global financial markets.