Financial Investigations in Hong Kong by Detectives
Wilsons Detective Agency explains what is a financial investigation. A financial investigation is an analysis of where money comes from, how it moves, and how it is used.
Also known as forensic accounting, this type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.
What do financial investigations reveal?
· Tax evasion · Public corruption · Health care fraud · Telemarketing fraud · Terrorist financing · Illegal activity