Fraud, Bribery, Forensic Accounting, Due Diligence, Legal Services, & E-Discovery.
Fraud Investigators | Forensic Accountants | Lawyers | Due Diligence | Internal Auditors
Received tips about fraud, bribery, or misconduct? Don’t wait—take immediate action with Ace Forensic.
Expert Investigations
We specialise in:
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Fraud and embezzlement
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Corporate misconduct
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Money laundering and corruption
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Insider trading and financial regulatory breaches
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Procurement and compliance violations
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Multi-jurisdiction asset tracing and corporate ownership investigations
Why Choose Ace Forensic?
Comprehensive Solutions: We uncover facts, quantify damages, and deliver actionable insights.
Advanced Tools: Utilise our expertise in eDiscovery, data analytics, and forensic technology without disrupting your operations.
Trusted Partner: We manage sensitive matters with the utmost professionalism, discretion, and integrity.
Act Now: Contact Ace Forensic to safeguard your organisation’s reputation, protect stakeholders, and ensure compliance.
Expert Forensic Accounting Services
At Ace Forensic, our team comprises highly qualified forensic accountants and investigative specialists with extensive experience in uncovering illegal activities during business crises. Beyond identifying and resolving fraudulent activities, we provide strategic guidance to enhance business controls and prevent future risks.
Our Services
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International Financial Fraud Forensics: Conduct cross-border investigations using forensic evidence and eDiscovery to detect misconduct, bribery, or fraud.
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Fraud Detection & Investigation: Identify, analyse, and resolve fraudulent activities with precision and efficiency.
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Risk Assessment & Prevention: Evaluate potential risks and implement measures to mitigate them effectively.
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Internal Control Reviews: Strengthen organisational control systems and ensure compliance with regulatory requirements.
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Litigation Support: Provide expert support in financial and corporate crime litigation, including calculating proceeds for confiscation orders.
Take Action Today
Safeguard your organisation’s integrity and minimise risk. Get in touch with Ace Forensic for expert guidance and actionable solutions.
Investigative Due Diligence
Ace Forensic provides customised Investigative Due Diligence services to help organisations assess risks and make informed decisions. Our services are designed to uncover legal, financial, and reputational issues before they escalate.
Our Services Include:
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Background Checks: Conduct thorough assessments of potential business partners and new contractual relationships.
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Third-Party Risk Monitoring: Identify and track risks including negative media coverage and politically exposed persons (PEPs).
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Verification & Ownership Analysis: Validate information provided by partners and identify beneficial ownership structures.
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Sanctions & Compliance Checks: Review and monitor sanctions, restrictive measures, and other regulatory obligations.
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Public Registry Intelligence: Utilise global resources for AML, KYC, and sanctions compliance.
Leveraging the latest technologies and our international network of experts, we identify legal and reputational risks, conflicts of interest, and potential white-collar crimes early, enabling proactive decision-making.
Related Services
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eForensics
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M&A Diligence
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Criminal Records Check
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Internal Investigations
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Investigative Due Diligence
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Sanctions Check
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Whistleblowing
Act Now: Protect your organisation and minimise risk. Get in touch with Ace Forensic for tailored investigative support.
Expert Opinions & Financial Appraisals
Ace Forensic provides independent expert opinions and appraisals to support litigation, alternative dispute resolution (ADR), and regulatory matters. Our specialists address technical questions, determine damages or valuations, and provide insights that strengthen your position.
Our Expertise Includes:
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Expert Opinions for Court or ADR Proceedings
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Expert Determinations and Critical Assessments
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Financial Opinions & Quantum Calculations for financial crime matters
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Fair Value Reports and Fairness Opinions
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Evaluation of Counterparty Claims and Arguments
We offer a comprehensive suite of services, including detailed review of financial evidence, meticulous investigations, asset tracing, and assessment of compliance.
Related Services:
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Calculating damages and loss of profits due to business interruption
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Scenario Analysis: Company valuations, impact on profitability and cash flows
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Litigation Bundle Review and Evidence Preparation
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Second Opinions on complex financial matters
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Tracing Hidden Assets
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Multi-Jurisdiction Financial Structure Analysis
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Investor Grievance Filing
Act Now: Safeguard your case and strengthen your position. Get in touch with Ace Forensic for expert guidance and actionable insights.
Short-Term Internal Audit Project Services
Is your internal audit department undergoing restructuring or transition? Maintain continuity and quality with Ace Forensic’s interim internal audit services. Our experts can temporarily manage your internal audit function or conduct specific audits, ensuring the highest standards of quality, confidentiality, and industry compliance.
Our specialists also assist in developing and refining internal audit processes, optimising risk-based audit planning, execution, and reporting to strengthen organisational governance.
Legal Compliance Services
We offer comprehensive legal compliance support, including:
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Anti-Money Laundering (AML) Training & Documentation
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Bribery Compliance Documentation, Training & Assessment
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Ethical Conduct, Quality Assurance, and Gifts Policy Training & Documentation
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Sarbanes-Oxley (SOX) Training & Documentation
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Financial Data Governance & IPO/DEBT Documentation
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Financial Regulation & Disclosure Advisory for capital markets including SIX, NSE, BSE, and SEC
Act Now: Ensure regulatory compliance and strengthen your audit and governance frameworks. Get in touch with Ace Forensic today.
Managed Legal Services
Ace Forensic delivers comprehensive managed legal services tailored to the needs of businesses and law firms. Our team of highly qualified legal professionals combines extensive experience with specialised expertise, ensuring the efficient and effective handling of all legal requirements.
Our Services
Specialised Legal Professionals
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Access to lawyers with deep expertise across multiple legal domains.
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Available for interim or permanent placements to seamlessly support your team.
Legal Documentation
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Expert drafting, review, and management of contracts, agreements, and other legal documents.
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Ensures compliance and protects your organisation’s interests.
Entity Formation & Structuring
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Guidance on establishing and optimising legal structures for domestic and international operations.
Compliance Training & Assessment
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Comprehensive Anti-Money Laundering (AML) and Anti-Bribery training programs.
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In-depth assessments to identify and mitigate compliance risks.
Policy Development
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Crafting and evaluating executive compensation policies and corporate governance frameworks.
Areas of Expertise
Our legal professionals provide expert support across a wide range of specialties, including:
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Corporate Law: Mergers & Acquisitions, Contract Law, Corporate Fraud
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Intellectual Property: Patents, Trademarks, Copyright
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Financial Regulations: Banking Law, Capital Markets, Financial Crime
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Regulatory Compliance: Anti-Competition Law, Regulatory Investigations, Tax Fraud
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Employment & Immigration: Employment Law, Immigration Law, Sexual Misconduct Cases
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Litigation Support: Civil and Criminal Law, Business Fraud, Insider Trading
Act Now: Strengthen your legal capabilities with Ace Forensic’s managed legal services. Get in touch with us for tailored solutions and expert support.