New York Business Advisory & Corporate Services Inc.

Uncover, prevent, and resolve fraud with legal authority.

Corporate Fraud Investigation

Corporate fraud can cripple an organization. With a dedicated investigation team in New York, supported by compliance experts globally, NYBACS provides legal-grade corporate fraud investigation services.

Our Services

  • Forensic Investigations – Data analysis, audit trails, and internal fraud detection.
  • Whistleblower Case Support – Independent investigations into reported misconduct.
  • Litigation Support – Evidence preparation for US, Canada, and European courts and arbitration panels.
  • Cross-Border Fraud Investigation – Handling fraud involving multi-country operations.

Why NYBACS

  • On-ground investigators in New York and London with legal expertise.
  • Ability to coordinate across multiple jurisdictions.
  • Confidential, compliance-first approach to sensitive matters.

Innovative Add-ons

  • Fraud Risk Heatmap Tool (self-assessment quiz).
  • Downloadable Guide: “Top 5 Fraud Red Flags in Corporates.”
  • Annual Fraud Audit Subscription (recurring check-ups).

Our Services

Start Your Business Journey with NYBACS

From formation to expansion – we’ve got you covered.
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About Us
Founded over five years ago, NYBACS® has grown from a company formation provider into a full-service global advisory firm. Through our trusted network of experts worldwide, we deliver solutions in business setup, financial management, compliance, legal, and global mobility. Member of the US Chamber of Commerce and accredited with an A+ BBB rating, NYBACS® is the partner businesses trust to stay compliant, scale globally, and grow with confidence.
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NYBACS® is a registered trademark of New York Business Advisory & Corporate Services Inc., officially registered with the United States Patent and Trademark Office (USPTO) under Serial Number 98898414

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