Financial Investigations

FEXTOR combines its expert knowledge in financial, exchange, and accounting investigations with sophisticated computer tools to make financial analyses and express conclusions through mapping, to chart out connections that help to clarify criminal economic scenarios. This work is done with a team of economists, forensic accountants, financial and tax analysts, and forensic information technology experts that have worked for some of the top national and international investigative agencies.

We plan out a research strategy to identify the persons responsible and set up asset recovery procedures. We work through to the end of a case, sometimes passing it on to the authorities as required.