HOTLINE: 1-972 275 9427
Strength, drive and focus. Our force is with you!

Fraud Investigations

We, at Midasedge train our clients on how to develop an investigative eye toward both internal and external fraud and provide crucial information on how to deal with it when discovered. Our experienced fraud investigators employ a wide variety of tactics to detect, document and present financial evidence. Our professionals are certified as fraud examiners, accountants, and computer forensics experts. Sophisticated software and technology tools that review, match and examine vast amounts of electronic financial data assist us to quickly detect anomalies and identify questionable trends.
We also perform anti-money laundering (AML) consulting for regulatory authority, money services businesses and other players in the financial sectors.
Contact Us
Main office
2637 Van Buren Dr, Plano TX 75074. USA
Phone: 972 275 9427
Support team
Phone: 972 275 9427
Recruitment division
Phone: 1-888-446-1119

Company Profile

We offer a full-suite of competitively-priced Internal Audit, Consulting, Project Management and Fraud Investigations services with unsurpassed quality. Our firm is based on three cornerstones that enable us to deliver consistent value: industry focused

Get In Touch

Mobile: +1 972 275 9427
Telephone: +214 663 3981
FAX: +1 972 428 8982