At SFI, Financial Forensics is second-nature to us. While it is one of the many forensic services that we provide, it is one we excel at. Since the majority of our professional’s network members are retired and former federal investigators, our experience in this area is unrivaled. Our team has been involved in some of the most high-profile and complex financial and high-technology crimes in the industry. Our forensics investigators come with the experience and credentials that you deserve. The majority of our investigators have assisted in complex federal grand jury investigations. Because these cases were high-profile and sensitive, a large portion of them required Top Secret Clearances. So you can rest assured, that at SFI, we not only have the expertise, we have the impeccable backgrounds needed for the most sensitive financial matters.
With every financial forensic investigative matter, we look way beyond the numbers. We possess the investigative instinct and experience to identify potential instances of financial fraud, financial discrepancies and any other activity that may negatively impact our client’s bottom-line.
We assist in translating complex financial transaction into an format that is understandable to our clients and any other related parties. We will work directly with any client’s legal counsel, CPA’s, in-house financial team and any other financial advisors in producing the most accurate financial picture, while always working to the necessary and desired outcome. We consult on numerous financial matters and investigations. See our complete list below.
We have a network of experienced former law enforcement personnel. This is the largest network of professionals in the forensics sector. Each professional has been personally vetted by SFI Managing Partners. So we are confident that we can provide you with the forensic services your matter needs and that it deserves.
Engaging a solid forensic firms is much like an investment. Like any investment, you expect solid returns. With SFI Forensics, you can be assured of solid returns. At SFI, we not only demand, but we provide the most reliable and accurate forensic evaluations to each of our clients. We are confident we can meet your expectation needs.
