Financial Crime Investigations

Financial Crime Intelligence & Investigations

Global Forensix has a wealth of experience in conducting multi-jurisdictional investigations in the following areas:

  • Forensic Accounting
  • Regulatory Breaches
  • Money laundering
  • Fraud and Corruption
  • Tax Avoidance and Evasion
  • Circumvention of Sanctions
  • Environmental Crime
  • Money Mules & Cyber Crime

Recent Projects include:

Sanctions

Mapping the financial flows relating to the DPRK and looking at the source and application of funds flowing through various bank accounts.

Environmental Crime

Developing red flag indicators to detect and prevent Environmental Crime in the banking sector. Mapping trade routes and “cover” shipments.

Regulatory

Investigation into finance companies that raised funds with false and misleading statements leading to regulatory breaches.

Cyber

Tracking West African Crime Syndicates engaging in Cyber Crime and their reach within South East Asia through the recruitment of money mules.

Bribery and Corruption

Tracing funds through PIV Structures and multiple jurisdictions relating to bribe payments received by a PEP ("Politically Exposed Person")