Fraud and Financial Investigation

At Conflict International, we specialise in uncovering hidden assets, tracing financial transactions, and exposing fraudulent activities. With expertise in forensic accounting and the strategic use of OSINT (Open Source Intelligence), we provide critical, actionable information to support legal and financial decision-making.

Internal and external investigations

Fraud can arise from within an organisation or external partnerships. We identify and investigate fraudulent activities across both domains, delivering detailed, court-ready reports to support your case. Our services include:

• Analysis of financial records to detect irregularities.
• Identification of embezzlement, kickbacks, or unauthorised transactions.
• Investigation of third-party dealings for potential fraud risks.

Cross-border capabilities

Fraud often spans jurisdictions, complicating investigations. Our global network enables us to trace leads and recover assets across borders, ensuring compliance with international laws and thorough investigative processes. We specialise in:

• Asset recovery across multiple countries.
• Navigating complex jurisdictional regulations.
• We leverage relationships with international networks and specialists to pursue leads comprehensively and efficiently.

Why choose Conflict International?

• Expertise in forensic accounting: Our team includes experienced forensic accountants skilled in identifying complex financial irregularities.
• Strategic use of OSINT: Leveraging public and open data sources, we uncover critical insights that others might overlook.
• Global reach: Our cross-border capabilities ensure no lead goes untraced, regardless of its location.
• Court-ready reporting: We provide detailed, actionable reports that are admissible in legal proceedings.