At Felix Advisory, we remodel information into insights and assist in decisions based on proper information.
Our services encompass steering through crisis and strategizing the prevention and mitigation of the disruption arising from these complex matters.
Our team of forensic professionals provides expert guidance and services to customers across industries and regions by using deep industry knowledge, expertise, and worldwide best practices.
Our team promptly responds to instances of fraud and corruption with full confidentiality and assists in strategizing to prevent future occurrences. We are prepared to deliver a fully integrated suite of forensic accounting, data analytics, and investigation services, backed by the credibility and resources of our organization.
We tailor solutions to prevent, detect, and remediate fraud, unethical activities, and non-compliance, allowing our clients to solve high-stakes challenges like fraud and corruption, accounting errors, and other compliance difficulties.
We offer forensic services to help clients and lawyers with a variety of challenges and conflicts. Our multidisciplinary teams provide insight, value, and support throughout the litigation process.
Our professionals are experienced in locating evidence for investigation and dispute resolution in timebound and globally acceptable methodology. We employ cutting-edge forensic imaging and review tools such as EnCase, NUIX, Intella, etc. to improve digital forensic capabilities.
Our team has extensive experience in dealing with complexities faced by financial institutions and lenders and brings expertise along with detailed business process understanding to the table. We offer forensic services to determine the end-use of funds, assist in money trail, and identify non-compliances.
We perform comprehensive due diligence on individuals and organizations to make customers vigilant of possible fraud and corruption concerns, disclosure issues, and red flags. We investigate the background and integrity of potential targets, vendors, partners, or other third parties.
Partner
Forensic Advisory Services