Financial Investigations in Hamilton
Financial investigations can cover a range of different situations. Some may affect your business or you personally.
In 2019, fraud and other financial crimes are affecting more people and businesses than ever. For this reason, it is important to have a solid defense against this kind of activity.
Indepth Forensic can investigate suspicious activities, transactions. With the evidence we find, we can create detailed reports which can be used in a court of law.
Certified Fraud Examiner
Forensic Accounting Expert
Certified Anti-Money Laundering Specialist
Licenced Private Investigator
Our Services and Expertise
Investigating Economic Crime
Anti Money Laundering
Suspicions Transaction Investigations
Occupational Fraud Investigations
Financial Reports & Audits
Get in touch with us today!
Do you need a fraud or financial crime investigated? If so, we can help you.
Feel free to book an appointment with us and we’ll let you know how we can help.