Forensic, Dispute & Compliance Support
Protecting Your Business from Financial and Reputational Risk
We help organizations detect, investigate, and resolve fraud, disputes, and compliance breaches — safeguarding assets and preserving trust.
When Risk Becomes Reality, You Need Experience on Your Side
In an era of increasing regulatory scrutiny and heightened fraud risk, organizations face greater pressure to detect issues early, respond quickly, and recover effectively.
At FINSP Financial Consultancy, our forensic and dispute specialists provide discreet, independent, and evidence-based support to help you navigate complex challenges.
We blend investigative expertise with deep industry knowledge, ensuring that every engagement is handled with precision, confidentiality, and integrity.
Our Forensic, Dispute & Compliance Services
Fraud Risk Assessment & Prevention
Identify vulnerabilities, strengthen internal controls, and establish prevention measures to mitigate fraud risk.
Forensic Investigations
Conduct independent, evidence-based investigations into suspected fraud, misconduct, or irregularities.
Dispute Resolution & Litigation Support
Provide financial analysis, expert reports, and testimony to support legal proceedings or arbitration.
Regulatory & Compliance Breach Response
Assist with remediation plans, compliance reporting, and communications with regulators.
Post-Incident Strengthening
Implement lessons learned to improve governance and prevent future issues.
Independent. Discreet. Defensible.
Our approach is grounded in:
Objectivity
Clear, fact-based findings that stand up to legal and regulatory scrutiny.
Speed & Precision
Rapid mobilization to protect evidence and mitigate further risk.
Collaboration with Counsel
Seamless coordination with legal teams to support litigation or regulatory processes.
The FINSP Advantage in Forensic & Dispute Support
Specialist Expertise
Led by experienced forensic accountants and compliance experts.
Proven Track Record
Experience across multiple industries and high-stakes cases.
Confidential Handling
We protect sensitive information at every stage of the engagement.
Clarity in the Midst of Complexity
Faster resolution of disputes and compliance issues.
Reduced financial losses and operational disruption.
Stronger internal controls and compliance frameworks.
Enhanced confidence from regulators, investors, and stakeholders.
Resolve Issues. Protect Value. Move Forward.
Whether facing a potential fraud case, a regulatory breach, or a high-stakes dispute, our forensic and compliance experts are ready to help you uncover the facts, protect your interests, and restore confidence.