|MDB International investigates internal and external financial crimes using traditional investigative techniques, as well as the latest advancements in forensic auditing and computer forensics. Clients seek our services to investigate suspicious financial activities including bribery, skimming or under-reporting revenue, in addition to, corruption and money laundering or embezzlement concerns.
Our experts possess extensive knowledge and experience in finance and business. This allows us to thoroughly investigate complicated financial schemes from fraudulent manipulation of money and financial data to investigations of corporate espionage. Using forensics and interviews our teams can dissect financial statements, corporate books and records to document evidence, reconstruct events and provide expert testimony.