Financial Investigation

A financial investigation refers to the process of examining an individual or organization's financial activities to uncover potential wrongdoing, such as fraud, money laundering, or financial misconduct. This involves analyzing financial records, transactions, and related documents to identify unusual patterns or discrepancies. Investigators may use various tools and techniques to trace funds, assess asset ownership, and understand the flow of money. The findings can support legal actions or compliance efforts, ensuring transparency and accountability in financial matters. Essentially, it's a detailed review aimed at ensuring that financial practices align with laws and regulations.