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.