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Forensic and Investigative Accounting

At Mintax, we are committed to the most concrete and exigent forensic accounting, analysis and research disciplines. Our team includes experienced Certified Fraud Examiners (CFE), who have worked on many high profile matters. As fraud examiners, we specialize in the detection and/or deterrence of a wide variety of fraudulent conduct. We respond with complete objectivity utilizing the front-line expertise of our specialized team. We act in timely, cost effective manner to assist our clients in investigating allegations of fraud, obtaining evidence, taking statements and writing reports, and testifying to findings. Our services include but not limited to loss and damage Claims, shareholders disputes, embezzlement, false accounting representations, personal injury, expropriation and disturbance, matrimonial property settlement, money laundering issues, fraudulent transfers, misdirection of pension funds, assets misdirection of public funds and real estate frauds. 

Our investigative experience includes: Embezzlement False Accounting Representations False and Misleading Financial Statements Fraudulent Transfers Misdirection of Pension Fund Assets Misdirection of Public Funds Real Estate Fraud.