INVESTIGATIONS
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
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Breaches of procurement and compliance
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Multi jurisdiction Asset tracing and Corporate Ownership
Comprehensive Solutions: We clarify facts, quantify damages, and provide actionable insights.
Advanced Tools: Leverage our expertise in eDiscovery and data analysis without disrupting operations.
Trusted Partner: Handle sensitive matters with professionalism and discretion. Contact Ace Forensic to safeguard your organisation's integrity.
FORENSIC ACCOUNTING
Ace Forensic’s team consists of highly qualified forensic accountants with extensive experience in uncovering illegal activities during business crises. Our experts not only identify and address fraudulent activities but also provide strategic advice to strengthen your business controls and prevent future incidents.
We offer:
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International Financial Fraud Forensics: Conduct global investigations using forensic evidence and eDiscovery to uncover misconduct, bribery, or fraud.
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Fraud Detection & Investigation: Identify and resolve fraudulent activities with precision.
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Risk Assessment & Prevention: Evaluate and mitigate potential risks effectively
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Internal Control Reviews: Strengthen your organisation's control systems.
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Litigation Support: Specialise in financial and corporate crime litigation, including calculating proceeds for confiscation orders.
Get in touch with us.
DUE DILIGENCE SERVICES
Ace Forensic offers customised Investigative Due Diligence services.
Our diligence support services includes:
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Conducting background checks for new contractual relationships
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Identifying and monitoring third-party risks, including negative media, and politically exposed persons
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Verifying information provided by potential business partners and identifying beneficial owners
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Reviewing and monitoring sanctions and other restrictive measures
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Utilising Public Registry Intelligence for AML/KYC/sanctions compliance
Using the latest technologies and our international network of experts, we identify legal and reputational risks, conflicts of interest, and potential white-collar crimes early on.
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
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LITIGATION & DISPUTE RESOLUTION
Ace Forensic provides expert opinions and appraisals to support your case. We address relevant technical questions and determine damages or valuations.
Our experts are ready to assist in the following situations:
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Providing expert opinions for court or alternative dispute resolution (ADR) proceedings
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Conducting expert determinations
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Critical assessment of argumentation and counterparty opinions
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Offering financial opinions and quantum calculations for financial crime
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Preparing fair value reports and fairness opinions
Our suite of comprehensive services encompasses an exhaustive review of financial evidence, meticulous investigations, tracking hidden assets, and evaluating financial compliance.
Related Services:
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Calculating damages, and loss of profits due to business discontinuity.
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Scenario Analysis: Company valuations, impact of events on profitability and cashflows.
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Litigation Bundle Review
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Evidence Preparation and Review
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Second Opinion
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Tracing Assets
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Multi-Jurisdiction financial structure analysis of companies
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Investor Grievance Filing
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INTERNAL AUDIT & COMPLIANCE
Short Term Internal Audit Project Services
Is your internal audit department undergoing restructuring or transition? Ensure continuity and quality during this period with our interim internal audit services. Our experts can manage your internal audit function temporarily or conduct specific audits as needed, providing you with the highest standards of quality and security. Our experts are professionally qualified with relevant industry experience.
Our specialists will assist you in developing and refining your internal audit processes, helping you optimise risk-oriented audit planning, performance, and reporting.
LEGAL COMPLIANCE SERVICES
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Anti Money Laundering Training & Documentation
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Bribery Compliance Documentation, Training and Assessment
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Ethical Conduct , Quality Assurance, Gifts Policy Training & Documentation
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Sarbanes Oxley Training & Documentation
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Financial Data Governance Documentation
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MANAGED LEGAL SERVICES
Ace Forensic offers comprehensive managed legal services tailored to meet the diverse needs of businesses and law firms. Our team of highly qualified legal professionals brings extensive experience and expertise, ensuring efficient and effective handling of all your legal requirements.
Our Services Include:
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Specialised Legal Professionals:
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Access to lawyers with expertise across various legal domains.
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Available for interim and permanent placements to support your team seamlessly.
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Legal Documentation:
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Expert drafting, review, and management of all legal documents.
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Ensuring compliance and safeguarding your organisation's interests.
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Entity Formation & Structuring:
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Guidance on establishing and optimising legal structures for your business operations.
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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.
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Policy Development:
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Crafting and evaluating executive compensation policies and other corporate governance frameworks.
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Areas of Expertise:
Our legal professionals are proficient in a wide range of specialties, including:
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Corporate Law: Mergers & Acquisitions, Contract Law, Corporate Fraud
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Intellectual Property: Patent Law, Trademark, 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 Law, Criminal Law, Business Fraud, Insider Trading