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When competent, independent, financial analysis is called for . Look at the people behind the numbers and not just the numbers themselves. It is easy to “invest” but it may be a lot harder to get your money back when you want it. The FINANCIAL INTELLIGENCE GROUP offers a diverse investigative solution into complex financial matters involving actual or suspected fraud, insolvency, business failure, asset tracing, background checks, credit checking and money laundering. Website Development by 123 Online.

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When competent, independent, financial analysis is called for . Look at the people behind the numbers and not just the numbers themselves. It is easy to “invest” but it may be a lot harder to get your money back when you want it. The FINANCIAL INTELLIGENCE GROUP offers a diverse investigative solution into complex financial matters involving actual or suspected fraud, insolvency, business failure, asset tracing, background checks, credit checking and money laundering. Website Development by 123 Online.

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Forensic Accounting Services Ltd-Home A | figl.co.nz Reviews

https://figl.co.nz

When competent, independent, financial analysis is called for . Look at the people behind the numbers and not just the numbers themselves. It is easy to “invest” but it may be a lot harder to get your money back when you want it. The FINANCIAL INTELLIGENCE GROUP offers a diverse investigative solution into complex financial matters involving actual or suspected fraud, insolvency, business failure, asset tracing, background checks, credit checking and money laundering. Website Development by 123 Online.

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Forensic Accounting Services Ltd-Forensic Accounting, Fraud, Investigation

http://figl.co.nz/index.php?page=services-1

What the use of finger prints was to the 19th century, and DNA analysis was to the 20th, forensic accounting will be to the 21st century. Gordon Brown, United Kingdom Chancellor of the Exchequer and former Prime Minister of England. HOW IS IT DEFINED? Forensic Accounting is a specialist area of accountancy, underpinned by protocols relating to the:. Bull; identification,. Bull; analysis,. Bull; interpretation and. Whether it’s a. Director stealing from a company,. WHAT DOES A FORENSIC ACCOUNTANT DO?

2

Forensic Accounting Services Ltd-Private investigator, litigation, background checks, fraud

http://figl.co.nz/index.php?page=services-2

If you don't look, you can't find. We investigate and identify:. The assets disposed of. Who is behind a deal. WHAT SERVICES DO WE PROVIDE? Click on the LINKS. Below for more information. Personnel, Investor and Promoter Background checks. In the area of Financial Investigation. Typically we undertake confidential investigations surrounding;. Ï persons involved in alleged or known fraud. Ï persons associated with suspected false accounting. Ï Personnel , customer and investor background checks.

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When competent, independent, financial analysis is called for . Look at the people behind the numbers and not just the numbers themselves. It is easy to “invest” but it may be a lot harder to get your money back when you want it. The FINANCIAL INTELLIGENCE GROUP offers a diverse investigative solution into complex financial matters involving actual or suspected fraud, insolvency, business failure, asset tracing, background checks, credit checking and money laundering. Website Development by 123 Online.

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