For many private (individuals) and corporate clients (entities) in the UK and abroad one of the most important elements sought when buying forensic consultancy services from FIN1 is the functional value for themselves and for their companies. 

FIN1’s forensic consultancy is part of the wider sphere of goal-oriented management without restricting the services to financial, corporate, and reputational damage as a result of: 

• Inexistent or dysfunctional governance and culture 
• Poor strategy and objective-setting 
• Low performance; insufficient review and revision
• Substandard information communication and reporting.      

In real life things can go wrong and people and corporations can find themselves in potentially harmful circumstances. Besides acting timely and proportionately to manage and remediate risks, it is equally important to turn to a trusted consultancy to seek help in managing people, incidents, and resolve problems discreetly, lawfully, and with the highest possible level of privacy and confidentiality. 

Thinking in finite detail, using the right technology to analyse data and situations, travelling up and down the pathway of audit trails until actionable answers are found, and examining matters of material impact to events is all about FIN1’s forensic consultancy expertise in bridging goal-oriented management with the answers to the questions of ‘what’ and ‘how’ something happened or ‘what’ and ‘how’ that ‘something’ could have been or still be prevented from happening in dynamic circumstances involving people, places, authorities, regulators, and tangible and intangible assets. 

Whether the clients’ questions relate to fraud, cybercrime, business, marital or personal disputes, contractual compliance, effective control of processes, crises management, and prevention and control of different types of threats,  

FIN1 can pool together the right tech, data, analytics, and strategy, and can also manage the right and talented professionals to deliver high quality forensic consultancy services to our clients in both the strategic context – the environment within which private clients and organisations operate and the organisational context – the objectives, core activities and operations of the entities and private clients concerned. 

FIN1’s forensic consultancy services can help private and corporate clients internationally navigate through the complexities and risks stemming from:

• Challenging economic conditions
• Increasing complexity   
• Cyber threats and data breaches
• Heightened regulatory and tax changes 
• Uncertainty, scrutiny, and investigations
• Third-party risk management
• Disruptive AI technologies.