New York Business Advisory & Corporate Services Inc.

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Corporate Fraud Investigation

Uncover, prevent, and resolve fraud with legal authority

Fraud can cripple organizations — but when investigated correctly, it strengthens governance, safeguards assets, and restores trust.

Corporate fraud today is borderless. With digital transactions, cross-border supply chains, and complex ownership structures, fraud can arise from insider misconduct, external collusion, or sophisticated financial schemes. It may involve false invoicing, asset diversion, intellectual property theft, cyber-enabled fraud, or bribery and corruption. The consequences are severe:

A professional investigation is not just about finding the facts. It is about ensuring the evidence is legally admissible, regulator-ready, and globally defensible. At NYBACS®, we provide global corporate fraud investigation services using only licensed investigators, forensic accountants, and compliance professionals. Our findings are court-admissible, ensuring that clients can pursue litigation, arbitration, or regulatory remedies with confidence.
  • Financial Losses –Direct theft, inflated contracts, or misappropriation of funds
  • Regulatory Penalties – Fines, suspensions, or loss of licenses
  • Reputational Damage – Investor mistrust, donor withdrawal, customer loss
  • Legal Liability – Civil lawsuits or criminal prosecution of directors and officers

Our Services

1. Forensic Investigations

  • Comprehensive analysis of transactions, ledgers, and digital evidence
  • Comprehensive analysis of transactions, ledgers, and digital evidence
  • Use of forensic technology for data recovery, email tracing, and digital footprint analysis

2. Whistleblower & Internal Case Support

  • Independent validation of employee or third-party allegations
  • Confidential handling to protect whistleblowers from retaliation
  • Structured reports suitable for boards, regulators, or courts

3. Litigation & Court Support

  • Evidence collected through legally compliant methods that withstand court scrutiny
  • Preparation of expert witness reports for litigation, arbitration, and regulatory hearings
  • Coordination with law firms to align investigative findings with legal strategy

4. Cross-Border Fraud Investigations

  • Specialized in fraud schemes spanning multiple jurisdictions
  • Coordination with local licensed investigators worldwide
  • Asset tracing and recovery across banks, offshore structures, and shell companies

5. Preventive & Risk Services

  • Fraud vulnerability mapping for corporates, nonprofits, and financial institutions
  • Annual fraud audit programs for early detection
  • Customized training for executives, compliance officers, and audit committees

Industries We Serve

Fraud risks differ by sector. NYBACS® tailors investigations to industry-specific vulnerabilities:
  • Financial Institutions – insider trading, AML breaches, mis-selling, embezzlement
  • Trading & Logistics – procurement fraud, inflated contracts, falsified shipping records
  • Nonprofits & Foundations – donor fund diversion, grant misuse, fictitious beneficiaries
  • Technology & SaaS – revenue recognition fraud, cyber-enabled financial fraud, IP theft
  • Family Offices – asset mismanagement, unauthorized withdrawals, offshore structuring abuse

Our Process

  • Scoping & Risk Assessment – Define suspected fraud, impacted areas, and potential liabilities
  • Evidence Gathering – Forensic review of documents, digital records, interviews, and transaction trails
  • Analysis & Findings – Independent conclusions supported by verifiable evidence
  • Legal Readiness – Ensure findings meet evidentiary standards for courts and regulators
  • Action & Remediation –Provide recommendations for recovery, disciplinary action, or criminal referral

Why NYBACS®

  • Licensed Investigators Only – Every investigation is led by certified professionals authorized to collect and handle evidence
  • Court-Admissible Evidence – Documentation and reports prepared to meet US, UK, EU, GCC, and Asian legal standards
  • Global Coverage – Capabilities across North America, Europe, Middle East, Asia-Pacific, and offshore hubs
  • Compliance-First Approach – Alignment with anti-bribery, AML, and data protection regulations
  • Confidential Handling – Zero tolerance for leaks or compromised data integrity

Protect Your Organization, Globally

Fraud is not a local problem — it is a global threat. With NYBACS®, you gain the assurance of investigations conducted by licensed professionals, supported by court-admissible evidence, and executed with global reach. Schedule a Confidential Fraud Risk Consultation today and protect your organization from financial loss and reputational harm.
Schedule a Confidential Investiation Call

Our Services

Establish Cost-Effective Global Capability Centers

Seamless solutions for SMBs to build and scale world-class capability hubs
Launch with GCCVantage

Explore Global CBI
Programs

Specialized guidance to secure global mobility through investment programs
Discover PBIArena

Leverage Strategic Financial Solutions

Corporate-grade factoring, payments, and tailored financial solutions
Grow With GTAFin

Empowering Business With Financial Insight

Virtual CFO expertise delivering insight, discipline, and global reach
Leverage CFOArena

Trusted IRS Guidance For US Taxpayers​

Your 24/7, Free AI-powered guidance delivering clear, dependable answers for individuals and businesses
Ask IRSTaxCamp

Real-Time Entity Health & Compliance Monitoring

Up-to-date health status on filings, deadlines, and regulatory obligations
Explore EntityPulse

Start Your Business Journey with NYBACS®

From formation to expansion – we’ve got you covered.
Contact Us
About Us
Founded over five years ago, NYBACS® (New York Business Advisory & Corporate Services Inc.) has grown from a company formation provider into a full-service global advisory firm. Through a trusted global network, we deliver tailored solutions in international business advisory, cross-border compliance, tax structuring, entity formation, and mobility. As a US Chamber of Commerce member with an A+ BBB rating, NYBACS® helps businesses stay compliant and expand globally with confidence.
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Copyright © 2025 New York Business Advisory & Corporate Services Inc. All rights reserved. 

NYBACS® is a registered trademark of New York Business Advisory & Corporate Services Inc. (USPTO Serial No. 98898414). NYBACS® is not a licensed CPA firm, statutory auditor, or law firm, and we do not issue audit opinions or provide direct legal representation. Our role is to act as a compliance and coordination advisor, connecting clients with licensed auditors, attorneys, investigators, and service providers to ensure filings, tax, employment, and immigration matters are handled in accordance with jurisdictional requirements. We facilitate services such as company formation, IRS coordination, cross-border tax compliance, EIN facilitation, mobility solutions, fraud investigations, and employment services strictly in collaboration with qualified professionals. All filings, renewals, and legal submissions are completed under applicable laws, with NYBACS® serving as the coordinator to ensure accuracy, efficiency, and compliance. Privacy Notice: NYBACS® does not use cookies or tracking technologies on this website. Any personal data shared with us is handled securely and only for the purpose of delivering our services.

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