Forensics
Forensics is an independent investigation conducted by experts aiming to detect corporate fraud, corruption, and other illicit employee activities causing financial or reputational harm. Furthermore, FBK’s forensic services support asset due diligence during acquisitions, asset tracing in theft and concealment cases, and identification of unethical practices by competitors or counterparties. Our findings provide clients with actionable insights to resolve critical issues from counterparty selection and market entry to internal conflicts.
FBK brings over 25 years of financial investigation expertise for entities of various forms of ownership, industry, legal structure, size and scale.
