Forensic Examination

When financial misconduct is suspected, the facts are often buried deep in the details. Our forensic examination services uncover the truth by combining investigative precision with accounting expertise.

Forensic Accounting and Financial Investigations

Our team supports attorneys, corporate litigators, and organizations by providing detailed examinations of financial records, tax filings, and transaction histories. We investigate allegations of fraud, embezzlement, kickbacks, and other financial crimes, delivering clear, court-ready reports.

From false vendor schemes to ghost employees, our forensic approach ensures every lead is pursued and every figure accounted for. Whether conducted in-house or with third-party coordination, our work provides the hard evidence needed for decisive legal action.

From Discovery to Courtroom Evidence

Consultation

Define case scope and objectives

Data Collection

Gather all relevant financial and business records

Analysis

Identify anomalies, irregularities, and potential fraud

Investigation

Conduct interviews, asset tracing, and surveillance if needed

Documentation

Prepare detailed forensic reports and exhibits

Expert Support

Provide testimony or consultation for legal teams

Why Choose AF1 for Forensic Examination

What We Do:

✅ Conduct forensic accounting and auditing

✅ Uncover and document fraudulent activities

✅ Provide expert analysis for legal proceedings

Why It Matters:

✅ Strengthens your legal position with evidence-based findings

✅ Identifies hidden fraud and financial irregularities

✅ Protects assets and ensures regulatory compliance

How We Deliver:

✅ Data mining and advanced analytics

✅ Public record and asset searches

✅ Computer forensics and surveillance when necessary

Frequently Asked Questions

What types of services do you offer?

We provide comprehensive protective security, investigative intelligence, and due diligence services. This includes executive protection, rapid response teams, corporate investigations, fraud detection, asset tracing, and government contract security operations.

How quickly can services be deployed?

Our Rapid Response Teams can mobilize within 24 hours nationwide. For investigative and due diligence cases, timelines vary depending on scope, jurisdiction, and required clearances.

Are your teams certified and licensed?

Yes. All AF1 Security personnel are fully licensed, insured, and, where required, federally certified. Many are former law enforcement or military professionals with advanced protective training.

Do you work with government agencies?

Yes. We hold GSA contracts and have worked with agencies including DHS, FBI, ATF, and more. Our protocols meet or exceed all federal compliance requirements.

Can services be customized for private clients?

Absolutely. Whether you need discreet personal protection, residential security, or a targeted investigation, we tailor our solutions to your specific needs and privacy requirements.

Is my information kept confidential?

Yes. All cases are handled with strict confidentiality. NDAs and secure communication channels are standard for sensitive matters.

Do you operate internationally?

Yes. Our due diligence and investigative divisions have capabilities in 17+ countries, supported by vetted local partners and global intelligence resources.

What is your process for new clients?

We begin with a secure consultation to understand your needs, followed by a tailored service proposal. Once approved, our team deploys according to the agreed plan, maintaining clear communication and progress reporting throughout the engagement.

Our Happy Clients!

Protecting What Matters Most — With Precision & Integrity

Partner with AF1 for detailed forensic examinations that reveal the truth and protect your bottom line.

License A3000166
License B1700251

AF1 Security delivers private and government clients rapid, certified, and intelligent protective services with a national reach.

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