Forensic partners LLC offers anti-fraud and money laundering skills you will need to:

  • resolve irregularities discovered in your company audits, regulatory, and legal challenges,

  • conduct interviews related to sensitive issues,

  • assess the risks faced by your business and clients,

  • recommend and implement strong anti-fraud and anti-money laundering policies and internal controls,

  • investigate allegations against one of your employees or vendors,

  • provide assistance with financial dispute resolution,

  • provide consulting and expert testimony on financial and investigative matters,

  • provide employee, affliated companies, and client training in fraud and money laundering prevention to satisfy regulatory mandates.

FREE Initial Consultation.

Contact us today to see how Forensic Partners can help you.