Aventrix Advisors, LLC offers specialized forensic accounting and investigative auditing services designed to identify financial irregularities, uncover fraud, quantify damages, and support legal proceedings. Our professionals combine deep knowledge of accounting, auditing, financial reporting standards (IFRS and US GAAP), and legal processes to deliver precise and actionable findings.
Identifying fraud schemes such as asset misappropriation, financial statement manipulation, payroll fraud, bribery, and conflicts of interest.
Analyzing financial data, preparing expert reports, and providing courtroom testimony to support legal proceedings.
Calculating financial losses in disputes including contract breaches, shareholder conflicts, and intellectual property claims.
Following money trails across borders to locate hidden assets and support recovery in fraud, embezzlement, or divorce cases.
Conducting financial background checks for M&A, vendor onboarding, and internal misconduct risk assessments.
Examining specific accounts or units to uncover fictitious entries, reconstruct audit trails, and detect off-the-books liabilities.
Assessing control environments, identifying weaknesses, and recommending improvements in governance and fraud prevention.
Supporting AML, FCPA, FATCA/CRS inquiries, and whistleblower-driven reviews with thorough financial investigations.
Yes. We help clients manage or prepare for inquiries related to:
– Anti-Money Laundering (AML)
– Foreign Corrupt Practices Act (FCPA)
– FATCA/CRS compliance
We also conduct internal investigations in response to whistleblower tips or regulatory pressure.
Trusted advisors in tax, accounting, and compliance. Built on integrity and precision.