ForensisEdge provides independent forensic accounting, investigations, compliance, and internal audit advisory services to companies, legal teams, boards, and internal audit and compliance functions in the United States and Canada.
We support clients with operations, subsidiaries, employees, and third-party relationships across Latin America and the Asia-Pacific region. Through a network of trusted local professionals and specialist firms, we can assemble teams with the appropriate language skills, market knowledge, and on-the-ground experience for cross-border investigations, due diligence, compliance reviews, and other complex matters.
ForensisEdge provides senior-level oversight and a consistent approach across engagements, while drawing on local resources where jurisdiction-specific knowledge and presence are important. We bring deep investigative experience, practical judgment, and a risk-focused approach to matters involving fraud, corruption, misconduct, regulatory exposure, and internal controls.
What We Offer
Corporate Fraud Investigations
We conduct independent investigations into allegations of fraud, financial misconduct, conflicts of interest, and other business integrity concerns.
Our experience includes matters involving procurement and vendor fraud, kickbacks and improper payments, asset misappropriation, accounting irregularities, expense fraud, conflicts of interest, employee misconduct, and fraud involving third parties.
Depending on the nature of the matter, our work may include financial and transaction analysis, document review, interviews, tracing of funds, reconstruction of events, assessment of control deficiencies, and development of findings for management, boards, audit committees, or legal counsel.
We approach investigations with independence, discretion, and a focus on establishing the relevant facts efficiently and objectively.
Fraud Risk Assessments
We help organizations identify where and how fraud could occur within their operations and evaluate whether existing controls are appropriately designed to address those risks.
Our assessments focus on practical vulnerabilities, emerging risks, and control gaps, with recommendations tailored to the organization's business model, risk profile, and operating environment.
Third-Party Due Diligence
We help organizations assess integrity, corruption, fraud, sanctions, reputational, and other compliance risks associated with third parties, including agents, distributors, consultants, suppliers, and business partners.
Our work can include background research, ownership and management reviews, adverse media and litigation checks, identification of government or politically exposed person connections, evaluation of red flags, and enhanced due diligence for higher-risk relationships.
We tailor the scope of diligence to the nature of the relationship, geography, transaction value, and risk profile, providing clear findings and practical recommendations to support informed business decisions.
Anti-corruption Compliance (ACC) Assessments and Audits
We assess anti-bribery and anti-corruption compliance programs against regulatory expectations and leading practices.
Our reviews may address policies and procedures, third-party risk management, financial controls, gifts and hospitality, training, monitoring, investigations, and governance. We provide practical recommendations designed to strengthen both program effectiveness and defensibility.
M&A Anti-corruption Due Diligence
We assist companies in evaluating corruption and compliance risks associated with acquisitions, investments, and other transactions.
Our work can include targeted diligence on the target company's operations, third-party relationships, geographic exposure, compliance history, internal controls, and other risk indicators. We can also support post-acquisition compliance integration and remediation.
SOX and Internal Audit Support
We support companies in strengthening financial controls, meeting SOX compliance requirements, and augmenting internal audit capabilities.
Our SOX support can include process documentation, risk and control matrix development, walkthroughs, control design assessments, testing of key controls, identification and evaluation of deficiencies, remediation support, and coordination with management and external auditors.
We also provide internal audit support across financial, operational, and compliance areas, including risk assessments, audit planning, fieldwork, control testing, issue identification, and reporting.
Through our delivery network, we can provide flexible and scalable support for clients, combining senior-level oversight with experienced resources to help clients address ongoing compliance and internal audit needs efficiently.