Our Story
Ace Forensic was founded after a high-impact global project for a leading multinational organisation, where our financial advisory expertise delivered critical insights shaping multimillion-dollar programmes. The success of this engagement demonstrated the power of combining forensic precision, legal acumen, and investigative rigour, inspiring the creation of Ace Forensic. Today, we specialise in legal advisory, investigations, forensic accounting, compliance, and internal audit services, providing clients with tailored solutions for their most complex challenges.
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Talent Pool
Our team is composed of highly experienced legal, forensic, and compliance professionals, each bringing advisory expertise from world-class firms such as Serco, Novartis, UPS, UN, HSBC, Apple, Roche and Accenture. This diverse talent pool allows us to provide immediate, flexible access to specialised resources, whether for short-term assignments, large-scale investigations, or permanent placements. Our professionals are selected for their technical excellence, strategic thinking, and integrity, ensuring that every engagement delivers actionable insights and measurable results.
Our Values
At Ace Forensic, we operate on a foundation of transparency, integrity, and client-centricity. We prioritise clear, fair pricing and efficient delivery, ensuring maximum value at every stage of engagement. Our commitment goes beyond compliance and risk mitigation—we aim to empower clients to make informed decisions, safeguard their reputation, and achieve sustainable success.
Mission: To combine deep expertise, innovative solutions, and independent judgment to uncover the truth, protect stakeholders, and uphold confidence in financial and corporate systems globally.
OUR SERVICES
Why Choose Ace Forensic?
Dependable
Reliability is the foundation of everything we do. Clients trust us because we consistently deliver results backed by technical expertise and professional integrity. We take ownership of every assignment, honour our commitments, and provide straightforward, practical advice without making unrealistic promises. By maintaining the highest standards of confidentiality and independence, we ensure that our clients have complete confidence in the outcomes we deliver.
Speed of Service
In investigations, timing can be critical. Delays often translate into lost opportunities or heightened risks. At Ace Forensic, we act swiftly without compromising accuracy. Our streamlined processes, specialist resources, and global reach enable us to provide rapid yet thorough solutions, helping clients mitigate risks, resolve issues efficiently, and maintain business continuity.
Adaptability
Every client, industry, and challenge is unique. We pride ourselves on our ability to adapt quickly, whether dealing with cross-border regulatory investigations, evolving compliance requirements, or unexpected disputes. By combining deep sector knowledge with innovative methodologies, we design solutions tailored to the complexities of each case. Our flexibility ensures that clients are always prepared for what comes next.
Commitment
Our work is not just about solving problems—it’s about building trust and safeguarding long-term value. We are committed to acting responsibly, managing resources efficiently, and contributing positively to both people and the planet. Guided by principles of ethics, transparency, and sustainability, we measure success not only by outcomes for our clients but also by the lasting impact of our decisions on stakeholders and society.
Global Reach
With experience spanning multiple jurisdictions and capital markets, we are well positioned to handle cross-border investigations and regulatory matters. From New York and London to Zurich and Mumbai, our professionals understand the intricacies of local regulations while maintaining a global perspective. This international presence ensures that our clients benefit from seamless support wherever challenges arise.
Expertise
Our strength lies in the depth of our knowledge and the calibre of our people. Ace Forensic brings together a network of highly skilled investigators, forensic accountants, compliance specialists, auditors, and legal professionals. This breadth of expertise allows us to deliver integrated solutions across fraud detection, due diligence, regulatory disclosure, litigation support, and compliance frameworks—giving clients access to world-class talent under one roof.
Turning Complexity into Clarity:
Where Expertise Meets Excellence in Legal & Financial Compliance Solutions.
ACE FORENSIC
BASEL . LONDON . NEW YORK . DUBAI . DELHI