Although our financial services industry heritage dates back to 1986, ForensicPro – as the company is known today – was founded in 1993. We provide range of services, involving data analysis, expert testimony, litigation support and regulatory consulting primarily for financial services industry clients that include individual clients, broker-dealers, banks, insurance companies and RIAs, as well as Fortune 500 companies and legal counsel. Over the past quarter century, we have established a reputation for working closely with clients to achieve a long track record of successful resolution of legal cases, regulatory issues and private / internal matters. We serve a broad range of clients across the nation.
Our highly experienced team of forensic professionals provides clients with the insight and practical guidance to address and provide solution to financial misconduct, record tampering, regulatory compliance, anti-corruption, investment schemes and fraud.
We help clients to evaluate current internal policies and procedures enabling risk mitigation, also to establish and test appropriate processes that reduce the likelihood for fraudulent activity to occur, and to identify problems quickly when they do.
We apply extensive data analytics capabilities to support investigations matters that require detailed forensic analyses. We work directly with clients with the highest levels of discretion, on complex matters that often involve high-stakes financial outcomes.
Please let us know if you have a question, want to leave a comment, or would like further information about ForensicPro, we are available to help 24/7.
WHO WE ARE
Values and Motto
Founder & CEO