fraud investigations

Financial Institutions Investigations

Our team of investigators are renowned for their proactive fraud investigations and their ability to complete a thorough ‘paper-trail’ analysis. The increase in demand for investigations into financial institutions is somewhat due to the increased complexities of our money markets and growth in the use of the internet and associated technologies.

Using a number of different techniques we specialise in forensic document examination to ensure better results for our clients. Our areas of expertise in financial investigations include:

If you have a need to appoint a fraud investigator, call us at AISM and start your investigation with an honest assessment of your needs and possible outcomes. All of our activities are legal and we always deliver on what we promise.