At FVLS Consultancy, our team comprises Certified Fraud Examiners, Certified Public Accountants, investigators, and forensic technology experts. Together, we blend a diverse array of talents and specialized knowledge to tackle even the most intricate financial challenges. With a keen grasp of both quantitative and qualitative evidence, we possess a unique ability to unearth the truth hidden within financial transactions.

Our experts don’t stop at mere identification – our strength lies in our ability to effectively illustrate, present, and testify about our findings in a manner that is both clear and compelling. In addition, we provide recommendations to safeguard vulnerable business processes and mitigate risks, leveraging our collective expertise to protect our clients’ interests.

We recognize the ongoing challenges organizations encounter in safeguarding against financial fraud, waste, and abuse.

We will help you identify vulnerabilities, analyze potential risks, and deliver strategic recommendations to proactively mitigate the likelihood of future incidents.

Our team of experts analyzes both quantitative and qualitative data to identify trends, relationships and irregularities, efficiently collecting data from enterprise-wide systems, and efficiently navigating vast datasets to detect misconduct.

Our multidisciplinary team harnesses investigative, accounting, and forensic technology skills to uncover pertinent facts and pinpoint instances of misconduct in financial matters. Our wide-ranging forensic investigations encompass:

  • Asset Misappropriation
  • Embezzlement
  • Corruption
  • Kickback Schemes
  • Trust Disputes
  • Financial Statement Fraud
  • Misappropriation of Trade Secrets and Intellectual Property
  • Asset Tracing
  • Ponzi Schemes
  • Conflicts of Interest
  • Sources and Uses of Funds Analysis
  • White Collar Investigations
  • Whistleblower Investigations
  • False Claim Act Violations
  • Fraudulent Conveyance

Our extensive experience and advanced data analytics capabilities uniquely position us to delve into allegations of misconduct within organizations. We specialize in delivering independent, fact-based findings to address whistleblower claims, regulatory probes, and legal investigations. Our focus areas include:

  • Accounting Fraud and Irregularities
  • Conflicts of Interest
  • Self-Dealing and Undisclosed Relationships
  • Vendor Fraud
  • Misappropriation of Assets
  • Auditor Independence
  • Regulatory Violations
  • Corporate Misconduct
  • Ethical Breaches
  • False Claim Act Violations
  • Whistleblower Allegations
  • Intellectual Property Infringement or Misappropriation

Our team utilizes investigative principles, data analytics, interviews, and evidence scrutiny to help prosecute or defend criminal cases, uncover financial crimes, identify perpetrators, and potentially refer cases to law enforcement. Our adeptness in case preparation and presentation enhances the probability of law enforcement agencies pursuing criminal matters.

We utilize advanced forensic technology to collect and secure digital evidence in domestic (divorce) and criminal disputes, even in cases of intentional data tampering.

FVLS Consultancy

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