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Investigations and Forensic Accounting Services in the USA

Our AI-driven investigations and forensic accounting services discover fraud, fix disputes, and ensure financial clarity, enabling companies to guard assets and retain trust.

Fraud detection and business analysis services – A New Horizon Consulting

AI-Driven Fraud Investigation and Prevention Consultants, USA

As a litigation support forensic accounting consulting firm in the USA, we rely on AI and advanced analytics to pin down and investigate financial fraud, disputes, and irregularities efficiently. We’re specialists in digital forensics, data analysis, and expert testimony to underpin regulatory and corporate governance mandates. 

 

With fraud investigation and prevention consultants, we deliver proactive fraud risk evaluation, real-time discrepancy detection, and extensive reporting to protect your business. AI automates investigative processes, enabling faster resolution, correct financial reviews, and adherence to the law.

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AI-Driven Forensic Audit Services USA

Our financial investigative services protect your business by detecting fraud and financial malpractice early, reducing losses, and supporting litigation processes.

Anti-Bribery, Anti-Corruption

Our project management expertise ensures your critical financial and operational projects stay on track – delivered on time and within scope.

Prepare for and Respond to Crisis

Develop disaster management strategies and quick response plans to mitigate reputational and financial damage resulting from corruption or bribery incidents.

Data Insights & Compliance Monitoring

Utilizing AI-driven analytics to track transactions and behaviors, we offer real-time insights to identify and stop corrupt practices.

Internal and External Investigations

Conduct thorough investigations of suspected bribery or corruption through forensic analysis and evidence gathering to support regulatory actions.

Fight Fraud & Economic Crime

Implement advanced forensic systems and AI tools to identify, evaluate, and eliminate fraud, money laundering, and other financial misdeeds within your organization.

Corporate Intelligence & Integrity Due Diligence

Perform an intensive audit on third parties, partners, and acquisitions to know the risks and verify integrity, protecting corporate reputation and functions.

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Why Choose A New Horizon Consulting for Financial Investigations Service, USA

Proven Experience & Expertise

With 15+ years of experience performing complex investigations, our certified forensic experts bring unparalleled technical knowledge and credibility.

Trustworthy Expertise

We bring in-depth financial insight with legal acumen to conduct fraud detection, dispute resolution, and face compliance challenges.

AI-Based Innovation

Using AI, we automate data assessment, detect irregularities faster, and provide real-time insights that conventional methods miss.

Tailored Strategies

Our audit approaches are tailored to align with your specific risk environment, operational style, and legal requirements.

Compliance & Confidence

We believe in rigorous governance and legal adherence to safeguard your business integrity and develop trust.

Business consultant reviewing financial documents – A New Horizon Consulting

FAQs

Opting for the best financial consulting associate is a liability. Find answers to frequently asked questions about all our business offerings.

Financial project management services team
Which industries approach you for investigative and forensic accounting services?

Businesses across various industries, including finance, healthcare, retail, manufacturing, and technology, sought our fraud prevention and legal help.

AI processes a massive chunk of data quickly, picks patterns of suspicious activity, and automates evidence gathering with excellent accuracy.

Of course. We offer expert testimony and legal proceeding support underpinned by clear, data-based forensic reports.

Absolutely. We assess your financial controls and transactions to ensure their compliance with laws and industry rules.

Yes, we can train your staff with fraud awareness and detection skills with our training program.

AI tools ignite data analysis and evidence gathering, allowing investigations to be completed much faster than other methods.

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