Bf solution provides advice and representation to victims of fraud and securities matters. If you have been accused of fraud, it is important you know what it is and possible impact on your life. you are guilty of fraud if …
Document Review and compilation
This is the most basic and important service in any investigation at bf solution we provide you with an experienced team of fraud examiners ensuring the compilation of all financial statements and documents that will be essential during the litigation.
Bfsolution offers a a team of lawyers who are available to conduct extensive document review and electronic discovery across various fraud cases. The analysis we conduct ensure we evaluate all data and information partnering to the case.
Fraud can take on many different forms. It often involves the provision of false information and a breach of trust. We act for both individuals and companies seeking to uncover or respond to issues and events with criminal and regulatory repercussions.…
Forensics and Investigations
We have redefining 21st-century corporate intelligence by combining deep subject-matter expertise with cutting-edge technology in an unprecedented way. We bring to bear the best multidisciplinary and multinational teams in the business to solve our clients’ most difficult problems. The diversity of backgrounds and approaches that our practitioners bring to the table allow them to bring specificity and clarity to a given situation. We combine our advanced investigative experience with state-of-the-art technological tools which, in the hands of our investigative and research practitioners, become game-changers. This tenacious investigative approach often uncovers other unexpected opportunities where we can protect our clients’ interests, be they financial, physical, or virtual. The diversity of backgrounds and approaches that our practitioners bring to the table allow them to bring specificity and clarity to any given situation. This tenacious investigative approach often uncovers other unexpected opportunities where we can protect our clients’ interests, be they financial, physical, or virtual. We offer services spanning from
Bribery and Corruption Investigations
- Financial and Forensic Investigations
- Fraud analytics
- Intelligence and Risk Advisory Services
- Litigation Support
- Media Transparency
- Agile Technologies
Asset Tracing and Recovery
Bf Solution offers financial investigators and forensic accountants offering extensive experience with tracing and recovery of assets, borne of successful careers at some of the largest law enforcement agencies and consulting firms in the world Our team of financial investigators are aware that asset recovery is all about moving quickly.
If steps are not put in place early, the prospect of finding the money, even if you can trace it, gets more uncertain as each day passes. Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers.
Our experienced forensic and technology practitioners use a sophisticated array of tools and resources to analyze financial systems and reconstruct records to find out where funds have gone, in multi-jurisdictional asset searches, and most importantly work on getting them back. Our Asset Tracing and Recovery experts will work with you and your legal adviser to attempt to recover misappropriated funds, quickly and discreetly.
Bribery and Corruption Investigations
Bf Solution offers a team of financial investigators, forensic accountants, financial crime compliance professionals, and investigative diligence to mitigate the risk of corruption exposure. The discovery of fraudulent activity—such as bribery or corruption—can be a devastating blow to a company’s finances, external reputation and ability to conduct business with governmental entities. But it also frequently involves varying degrees of regulatory and legal scrutiny, which carry substantial costs and can have negative effects on the organization’s day-to-day operations and longer-term business strategies. Our specialists advise corporate officers (General Counsel, Chief Compliance Officers), corporate board directors, white-collar defense attorneys and government appointed monitors, and help our clients address corruption risks and respond to multi-jurisdictional matters arising from alleged violation
The main idea behind any due diligence investigation is to mitigate risk and make informed business decisions. The risks inherent in today’s financial transactions are greater than ever. At Bf Solution we provide you the answers to questions that financial and legal analyses cannot address, especially regarding integrity issues and the reputations and backgrounds of counterparties. We help companies and individuals through our extensive experience to resolve various issues of corporate fraud or conflict with their employees or competitors. Our consistent track record of providing a maximum success rate has helped us to become one of the leading and well-known corporate investigation companies on the market. Our Due Diligence team is fully equipped with the latest technology equipment and our investigators with unbeatable experience and knowledge.
When businesses or individual suffer financial losses due to malicious events, proper evaluation of the impact can be extremely complex.
Such losses often demand collaboration amongst a host of experts, including seasoned forensic accountants possessing strong analytical skills, as well knowledge and experience in the given enterprise or industry.
Bf Solution offers a forensic accountant team equipped with the knowledge and expertise to manage your case professionally and efficiently.
When it comes to analyzing data and determining the existence of financial malfeasance, our forensic accountants are either CPA or Certified Fraud Examiners or possess both certificates working hand-in-hand with our litigation services to drive efficiencies through the overall claims process. We are aware today’s business environment is plagued with issues of
Business Litigation they are almost an inevitable cost of doing business presently resulting to a number of losses across various industries. Investigating this setback require experience, integrity and determination to locate the facts of the claim, no matter what it takes we partner with you in making that pursuit with more than seven years of experience in forensic accounting behind us .
The attendance of corporate fraud, fraudulent activity, or allegations of fraud warrant immediate attention and the preservation of potential evidence for use in any future inquiry. Fraud can occur at any company, having a significant financial impact on even the most well-established business. According to the Association of Certified Fraud Examiners, “The typical organization loses, on average, five percent of its annual revenue to fraud waste and abuse As one of the world’s leading global forensic accounting firms, we have investigated numerous allegations of fraud in a variety of industries including retail, manufacturing, insurance and financial services. Wherever corporate or financial fraud is suspected, regardless of jurisdiction, companies hire Bf Solution to investigate the circumstances surrounding questionable activity. Using effective fact-finding strategies in our fraud investigations that may include interviews of employees, identification of non-employee witnesses, the location, retrieval and analysis of critical documents and implementation of effective risk mitigation strategy, we investigate representative fraudulent activity such as:
Unauthorized wiring of funds without proper authorizations
Unexplained inventory loss
Fraudulent vendor invoices
Theft of product and inventory
Mismanagement and theft of intellectual property
Identity validation & False pretense claim
We bring to bear the best multidisciplinary and multinational teams in the business to solve our clients’ most difficult problems. our experts specialize in skills ranging from obtaining municipal records (along with research experience), industrial espionage, security evaluations, testing, background checks and a full scope of surveillance capabilities. Progressively we have grown in experience adopting new technologies to ensure that our investigations are completely objective and well-documented yielding results.
Investigations conducted are being done considering both professional and ethical standards. We fully comply with the Data Protection Act assuring you the best Investigative services.
Intelligence and Risk Advisory Services