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

We are experts in detecting and gathering evidence of fraud and other money-related crimes.

Fraud Prevention

With our help, you can protect yourself and your company from fraud and economic crimes

Anti Money Laundering

We can perform a money laundering investigation, making sure every last dollar is accounted for.

Suspicions Transaction Investigations

We can examine your records for suspicious transactions and create a detailed report about our findings.

Occupational Fraud Investigations

We can investigate employee fraud in your business or workplace.

Financial Reports & Audits

We can create an elaborate and accurate financial report for you.

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.