Outsource Financial Investigations Services

Financial Investigations Services

Secure your assets from a variety of organized crimes and prevent fraud by choosing our team's services at prices starting at just $12 an hour

A good number of organized crimes are focused on the financial element. Some instances include money laundering, bribery, fraud, corruption, among others. When a crime takes place, it is crucial to identify the origin of money, where the money is stored, and how the money moves throughout the criminal activity. This is where financial investigation services can be of great help. Aimed at mapping out the network of criminals, financial investigation services help collate crucial evidence of the criminal act. This is a proactive measure that not only helps identify the intricacies involved in organized crime but also helps cut further resources required by the criminals to continue the criminal activity. And when you work with a professional financial investigations service providing company, the entire process would be systematic, yielding ideal outcomes.

Flatworld Solutions is a leading financial forensics and fraud investigation company that has years of extensive experience in offering varied solutions. With access to adequate resources required for systematic investigation and a team of expert professionals, our investigations services keep you covered to navigate an organized crime in the best possible way.

Financial Investigations Services We Offer

When you're on the lookout for premium quality services to improve the corruption and fraud detection and prevention features of your enterprise, our services can be immensely useful. With a variety of investigations solutions and a team of professional forensic financial investigators, we assure you we can not only help you with the detection and proactive prevention of organized crimes but also help you stay current concerning corporate compliances.

We collaborate with law enforcement authorities and financial institutions to provide all-around investigations services most systematically. And with that, our solutions are also completely transparent, as we keep you in the loop at every stage. When you outsource investigations services to Flatworld Solutions, the following are the services that you can pick from -

  • Forensic Accounting
  • Litigation Support
  • Investigative Due Diligence
  • Fraud Prevention and Detection
  • Background Checks
  • Asset Tracing
  • Forensic Audits
  • Money Laundering Investigations
  • Whistleblower Claims
  • Tax Resolution

Other Services You Can Benefit From

Why Choose FWS For Financial Investigations Services?

When you outsource investigations services to Flatworld Solutions, there are plenty of advantages besides the premium quality services that we provide. Being a financial investigations company with experience and expertise, we have a long-established team and processes that ensure complete client satisfaction. Here are a few points to state the benefits of outsourcing investigations services to us -

  • You get access to services at reduced costs and improved service deliveries when you collaborate with us.
  • We work with the best tools and latest technologies to ensure that our services are impeccable. Our teams have access to the latest and upgraded workstations that add speed and quality to our solutions.
  • Being an ISO-certified company, we give you complete assurance that data security is one of our greatest priorities. This means any data that you share with us is kept confidential and completely secure from third-party access.
  • We maintain complete transparency throughout the process and keep you updated with timely reports.
  • We have a dedicated customer support team that is available around the clock to address your queries. You can reach out to us anytime and expect a prompt response.

Client Success Stories

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Case Study on Financial & Accounting Back Office Support

A bank's Loan Production Office (LPO) in Las Vegas required us to handle voluminous paperwork, manage the peak load of applications, and improve turnaround time. Our services met client expectations while reducing expenses significantly.

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Case Study on Financial Research Back Office Support Services

A Case Study on Financial Research Back Office Support Services Offered

A company, which is a service provider to NASDAQ, required us to huge volumes of data regularly. Our services considerably improved TAT, while cutting down manpower and other costs.

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Outsource Financial Investigations Services To Flatworld Solutions

Flatworld Solutions is an experienced financial investigation service provider, and we have worked with clients from all over the world with requirements of different focal areas of investigations services. Investigations services require a great deal of expertise and working with intricate details, and we are well-equipped with all that is required to ensure perfect outcomes. We communicate with our clients to understand their exact requirements and ensure that our solutions are well-aligned with their demands while equipping the most systematic processes to provide flawless service. Therefore, working with us is the best decision you can make.

Get in touch with us today and outsource investigations services at budget-friendly rates.

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INDIA

Flatworld Solutions Pvt. Ltd.

No.6, Banaswadi Main Road, Dodda Banaswadi,
Bangalore - 560 043


#81, Survey No.11, Indraprastha, Gubbi Cross, Kothanur P.O., Hennur Bagalur Main Road,
Bangalore - 560 077


Corporate Court, #15, Infantry Road,
Bangalore - 560 001


Flatworld Mortgage Pvt. Ltd.

No.744, 15th Cross, 24th Main, J P Nagar 6th Phase, Bangalore - 560 078

USA

Flatworld Solutions

116 Village Blvd, Suite 200, Princeton, NJ 08540


Flatworld Mortgage LLC

116 Village Blvd, Suite 220, Princeton, NJ 08540


135 Camino Dorado, Suite 7, Napa, CA 94588.

PHILIPPINES

Aeon Towers, J.P. Laurel Avenue, Bajada, Davao 8000


KSS Building, Buhangin Road Cor Olive Street, Davao City 8000