Financial forensic profiling refers to the study and the exploitation of traces in order to draw a profile relevant to the supporting of various security tasks, mostly in the justice system. The term forensic in this context refers to “information that is used in court as evidence”.
In the case of bank failures or investment schemes, victims often passively wait until further notice. While the opponent is working on a complete study to defend himself, victims often stand at the back of the queue.
It is now time to position yourself one step ahead and take action.
With a financial forensic profile victims can proof they are legit. This can be beneficial in a court case, class action, bankruptcy or any other gathering where solid proof can influence the outcome of the verdict. Financial Forensic Profiling consists of three parts: evidence collection, storage and presentation. The idea of financial forensic profile is to provide substantial information that any reader (judge, administrator, curator or opponent) will give one conclusion: a “no-brainer” in your favor.
To help customers create a financial forensic profile, our legal advisors work closely together with (your) lawyers, accountants and other consultants to provide a genuine outlook of your business. It involves business profiling, a business plan, accounting and substantial evidence of the legal structure of the company. Substantial proof of the legitimacy of your income is one of the strongest assets in bank failures.
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