Press & Latest News
Stay informed with the latest news, insights, and announcements from Ace Forensic. Our team provides expert commentary on forensic investigations, regulatory compliance, corporate governance, and financial crime, offering reliable analysis for readers, stakeholders, and the public alike.
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Ace Forensic Expands Investigations and Due Diligence Practice to Dubai, UAE;
Melbourne, Australia Next...
Ace Forensic is excited to announce the expansion of its investigations and due diligence practice to Dubai, UAE, reinforcing our commitment to delivering world-class forensic, compliance, and legal support across key global markets. This strategic expansion allows us to better serve clients across the Middle East with rapid, local expertise backed by our global network.
Looking ahead, Ace Forensic is preparing to launch operations in Melbourne, Australia, further extending our reach to Asia-Pacific markets and strengthening our ability to provide comprehensive cross-border investigations, regulatory compliance, and risk management solutions.
Stay tuned for further updates as we continue to grow our international footprint.
Ace Forensic Assists Investor in a Landmark Regulatory Action Against Listed Indian Company
Ace Forensic successfully supported an investor in pursuing regulatory action against a listed company in India that failed to disclose critical regulatory flags. The company’s non-compliance led to significant losses for shareholders, prompting intervention from the Securities and Exchange Board of India (SEBI).
As a result of the action, the listed company faced indefinite trading suspension on BSE & NSE and financial penalties, safeguarding investor interests and reinforcing the importance of transparency and regulatory compliance in capital markets.
This achievement underscores Ace Forensic’s expertise in regulatory investigations, financial forensics, and shareholder protection, demonstrating our ability to deliver impactful results in high-stakes corporate environments.
Ace Forensic continues to support investors, regulators, and organisations worldwide, providing actionable insights and ensuring accountability in global capital markets.
Ace Forensic Helps Investor Avoid Costly South Korean Venture
Through comprehensive investigative due diligence, Ace Forensic uncovered undisclosed financial risks, misleading operational claims, and inconsistencies in corporate disclosures of a South Korean company. Our detailed review included analysis of historical financial records, verification of infrastructure presence in Asia, and assessment of management credibility, revealing critical issues that were not apparent from the company’s representations.
As a result, our client, a high-net-worth investor, avoided a potentially massive financial loss, operational risks, and reputational damage. This case underscores the importance of engaging specialist investigative and financial expertise when making cross-border investment decisions.
Ace Forensic’s work demonstrates how rigorous due diligence, multi-jurisdictional analysis, and forensic insight can protect investors, uncover hidden risks, and enable informed, strategic decision-making in complex international markets.
Invest with confidence. Trust Ace Forensic to safeguard your investments through expert due diligence and risk analysis.
Ace Forensic Expert Supports UK Senior King’s Counsel for Prosecution in High-Profile Money Laundering Offence Trial
One of Ace Forensic’s leading expert provided critical support to the senior King’s Counsel representing the UK Serious Fraud Office (SFO) in a high-profile criminal money laundering offences trial in London.
Our expert contributed pro bono multi-jurisdiction due diligence, financial analysis, forensic accounting, and legal research, assisting the prosecution team in building a robust case.
This engagement highlights Ace Forensic’s expertise in complex cross-border financial investigations and our ability to deliver specialised forensic and advisory support in high-stakes criminal proceedings, while clarifying that we supported the counsel, not the SFO directly.
Ace Forensic Launches AI-Powered Legal Services Practice
Ace Forensic is proud to announce the establishment of its Artificial Intelligence (AI) Legal Services Practice, designed to transform how legal support, contract review, and litigation research are conducted. Leveraging cutting-edge AI technologies, our team can deliver faster, more accurate legal research, efficient document analysis, and predictive insights, helping clients optimise costs and reduce time in complex legal matters.
The AI practice focuses on:
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Contract Law: Automated review and analysis for risk identification and compliance
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Litigation Support: Rapid eDiscovery, evidence assessment, and scenario modelling
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Legal Research: Advanced AI-assisted research for precedent, case law, and regulatory interpretation
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Cost Optimisation: Streamlining legal processes to maximise efficiency and reduce operational expenditure
By integrating AI-driven solutions with our deep legal and forensic expertise, Ace Forensic empowers clients to achieve faster discovery, more informed decision-making, and greater operational efficiency in legal and compliance workflows.
This innovation reinforces Ace Forensic’s commitment to combining technology, technical excellence, and independent advice to deliver unparalleled support to businesses, law firms, and regulatory stakeholders