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Forensic Investigation Consulting Services (“FICS”)

 

Ufodike Professional Corporations (UPC's) multidisciplinary team which includes Certified General Accountants, Investigative and Forensic Accountants, Anti-money Laundering Specialists, former police officers, research professionals and forensic information technology specialists have the requisite skills, training, experience, objectivity and independence to work with members of senior management in your organization to develop strategies and tactical plans to investigate fraud and other financial crime.

 

Our forensic investigations consulting service offerings include the following:

 

Fraud Investigations & Litigation Support

 

 

§         Our team of seasoned forensic accountants can help you minimize the consequences of fraud and provide expert witness assistance in quantifying loss when it occurs. 

 

 Funds Tracing and Analysis:  Summarizing the origin and destination of funds

 

§         Sources and uses of funds

§         Funds tracing

§         Net worth analysis

§         Financial statement analysis

 

Loss Quantification

 

§         We can assist in applying economic loss quantification principles to the various types of commercial litigation which your Company may initiate or be subject to

 

Computer Forensic

 

§         Conducting analysis of electronic data for the purposes of recovery, legal preservation and reconstruction to solve or aid in solving technology-based crimes

 

Skip Tracing Investigations

 

§         With over 20 years of experience; we pride ourselves in the level of reliable and timely reports to our varied clients. We employ expert skip tracers to assist in a variety of services including but not limited to matrimonial disputes, debt collection, legal matters, repossession, etc