Forensic Partners LLC is a boutique financial investigations group. It is a state licensed private detective agency, headquartered in Atlanta, Georgia. We are focused on the consulting, investigative, compliance, and training needs of Private Interests, Banks, Credit Unions, MSBs (money service businesses), law firms and accountants.
Integrity, Competence, and Discretion is our motto in private fraud and money laundering examinations, internal fraud and misconduct reviews, and compliance/ enhanced due diligence. We provide expert services in both civil and criminal cases engaged in financial litigation. Forensic Partners LLC draws upon the expertise of related specialists in the fields of forensic accounting, computer forensics, and financial institution regulations.