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Forensic Audit & Investigation

Advanced forensic audit and investigation services to uncover financial irregularities, detect fraud, and provide court-ready evidence for legal proceedings.

🕵️‍♂️ Comprehensive Forensic Audit & Investigation Solutions

Our forensic audit and investigation services combine advanced digital forensics with traditional accounting expertise to uncover financial misconduct, provide litigation support, and deliver court-admissible evidence.

Financial Investigations

Comprehensive financial fraud detection, asset tracing, and money laundering investigations with detailed evidence documentation.

Digital Forensics

Advanced electronic evidence discovery, data analytics, cyber incident response, and digital investigation services.

Litigation Support

Expert witness testimony, damage quantification, economic analysis, and court-ready financial exhibits preparation.

Corporate Intelligence

Due diligence investigations, background checks, competitive intelligence analysis, and risk assessment services.

Related Investigation Services

Forensic Accounting

Expert investigative accounting and financial analysis

Learn More

Internal Control SOX

SOX compliance and internal control assessment

Learn More

CFO Service

Strategic financial leadership and risk management

Learn More

Tax Planning Advisory

Tax compliance and investigation support

Learn More

How OB Global Forensic Investigations Protect Your Organization

01

🕵️‍♂️ Fraud Detection

Identify and investigate financial fraud, embezzlement, and financial statement manipulation through advanced forensic techniques

02

💻 Digital Evidence

Preserve and analyze electronic evidence, including emails, financial records, and digital communications for legal proceedings

03

⚖️ Legal Support

Provide expert witness testimony, damage quantification, and court-admissible evidence for litigation and arbitration

04

🔍 Asset Recovery

Trace and recover misappropriated assets through comprehensive financial investigation and legal coordination

05

🛡️ Risk Prevention

Implement preventive controls and monitoring systems to detect and deter future fraudulent activities

06

📊 Corporate Intelligence

Conduct due diligence investigations and background checks to support mergers, acquisitions, and partnerships

📈 Forensic Investigation Success Stories

🏦 Financial Institution

Investigated complex embezzlement scheme involving senior executives, uncovering $2.3M in misappropriated funds

Result: $1.8M recovered, successful prosecution

🏭 Manufacturing Company

Uncovered procurement fraud scheme involving fake vendors and kickbacks, saving company $850K annually

Result: Implemented fraud prevention controls

💻 Technology Startup

Digital forensics investigation uncovered intellectual property theft by departing executive team members

Result: IP protected, settlement achieved

The Team

James Thomas

James Thomas

🎯 Staff

📍 Monrovia, Liberia

Jerry Mohammad

Jerry Mohammad

🎯 Staff

📍 Monrovia, Liberia

Grace Williams

Grace Williams

🎯 Manager

📍 Monrovia, Liberia

Sarah Johnson

Sarah Johnson

🎯 Staff

📍 Monrovia, Liberia