OB
GLOBAL

Forensic Accounting

Expert investigative accounting services to detect, prevent, and resolve financial irregularities, fraud, and compliance issues.

🔍 Comprehensive Forensic Accounting Services

Our forensic accounting team combines financial expertise with investigative skills to uncover financial irregularities, support legal proceedings, and help organizations strengthen their financial controls. We provide comprehensive forensic accounting services that help organizations detect, investigate, and prevent financial fraud and misconduct.

Financial Investigations

Thorough examination of financial records to identify discrepancies, potential fraud, and financial misconduct through detailed forensic analysis.

Data Analysis & Analytics

Advanced data analytics and forensic technology to detect patterns, anomalies, and suspicious activities in financial data.

Litigation Support

Expert witness testimony, financial evidence preparation, and comprehensive support for legal proceedings and dispute resolution.

Fraud Prevention

Development and implementation of robust fraud prevention systems, internal controls, and compliance frameworks.

How OB Global Can Help You

01

🔍 Fraud Detection & Investigation

Identify and investigate potential fraud through detailed financial analysis, digital forensics, and advanced investigative techniques

02

⚖️ Dispute Resolution Support

Provide comprehensive financial evidence, expert analysis, and testimony for legal disputes, arbitration, and litigation proceedings

03

🛡️ Compliance Assurance

Ensure financial practices comply with regulatory requirements, industry standards, and internal control frameworks

04

📊 Risk Mitigation

Develop and implement strategies to prevent future financial irregularities, strengthen internal controls, and protect assets

05

💻 Digital Forensics

Leverage advanced technology for electronic evidence discovery, data preservation, and digital investigation

06

💰 Asset Tracing

Comprehensive asset tracing and recovery services to identify and recover misappropriated funds and assets

📈 Success Stories

🏭 Manufacturing Company Fraud

Uncovered $2.3M in fraudulent activities through detailed financial analysis and implemented preventive controls

Result: Full recovery of funds

🏦 Financial Institution Investigation

Conducted comprehensive forensic audit leading to regulatory compliance and improved internal controls

Result: Enhanced compliance framework

📊 Corporate Embezzlement Case

Provided expert testimony and financial evidence in high-profile embezzlement litigation

Result: Successful litigation outcome

The Team

James Thomas

🎯 Staff

📍 Monrovia, Liberia

Jerry Mohammad

🎯 Staff

📍 Monrovia, Liberia

Grace Williams

🎯 Manager

📍 Monrovia, Liberia

Sarah Johnson

🎯 Staff

📍 Monrovia, Liberia