Financial Investigation Services
Our Financial Investigation Services practice specializes in uncovering complex financial irregularities that threaten both financial stability and reputation. As financial crimes like corporate loan fraud, money laundering, bribery, and corruption become more sophisticated, thorough investigations are crucial to protecting your business. We provide expert support with investigations that are timely, comprehensive, and impartial, helping you mitigate risks and safeguard your organization’s integrity.
Anurag Jain, CFE, CAMS, MBA
Financial Fraud Investigator/Certified Fraud Examiner
Anurag is a financial crime investigator and data analytics specialist focusing on fraud risk management, anti-money laundering (AML), and regulatory compliance. His expertise in fraud investigations and AI-led solutions has helped organizations identify complex financial misconduct and implement data-driven risk mitigation strategies. Working across sectors like financial institutions, healthcare organizations, SaaS businesses, and software companies, he leverages technology to combat financial crimes.
Internal Fraud
Internal fraud threatens the core and culture of the business. It may include employee dishonesty, vendor fraud, including vendor/employee collusion, misappropriation of funds, misstatement of accounts, misuse of public funds, and more.
Corporate and Financial Fraud
At the highest level of the organization, stakeholders look for ethics and integrity in corporate management. Fraud, such as losses arising from director and officer misrepresentations, channel stuffing, embezzlement, and manipulation of financial records can cause reputational risk more damaging than financial loss.
Money Laundering and Financial Crimes
Banks are held to exceptionally high standards to spot, investigate, and prevent suspected money laundering and other financial crimes. These complex cases, often triggered by regulatory inquiry require specialized training and expertise. They are often best handled by a certified anti-money laundering expert overseeing a sophisticated investigation team.
Misuse of Public Funds
Government agencies have high visibility obligations to protect and responsibly use public funds. When allegations of embezzlement, redirection of funds, or other misuse of public funds arise, agencies need an experienced, highly qualified financial fraud investigation team to conduct the inquiry.