Financial Crime Investigations

Global Forensix provides multi-jurisdictional intelligence and investigations expertise for advancing investigations and supporting the litigation process.

Anti-Corruption Expertise

Global Forensix has experience advising the highest levels of government on how to address key corruption issues.

Anti-Money Laundering Compliance & Intelligence

Global Forensix provides well placed advice and support to help your organisation comply with increasingly complex local and global financial crime obligations.

Financial Crime Investigations

Global Forensix provides multi-jurisdictional intelligence and investigations expertise for advancing investigations and supporting the litigation process.

Anti-Corruption Expertise

Global Forensix has experience advising the highest levels of government on how to address key corruption issues.

Anti-Money Laundering Compliance & Intelligence

Global Forensix provides well placed advice and support to help your organisation comply with increasingly complex local and global financial crime obligations.

Global Forensix is a specialised provider of financial crime investigation and intelligence services for public and private sector clients with a focus on supporting litigation.

A range of services are provided by the company including: anti-money laundering advisory, developing proactive intelligence on various financial crime types, investigation into government and private sector corruption, locating the world-wide assets of prominent business people and leaders and supporting the litigation process.

The company manages a world-wide network of professionals through various partnerships and strategic alliances around the world to support multi-jurisdictional financial investigations.

We also advise governments on anti-corruption interventions and investigations.

We believe that cultural considerations and local factors play a key role in defining how different aspects of financial crime manifest in each country setting and ensure this is taken into account when conducting our work. Our advantage lies with our consortium of anti-corruption experts, with experience in multiple jurisdictions, who are leading the way in anti-corruption interventions and investigations.