GLOBAL REACH

WE EMPLOY A UNIQUE SET OF SKILLS AND EXPERIENCE NOT FOUND IN ANY OTHER DISCIPLINE. OUR ABILITY TO ANALYZE COMPLEX FINANCIAL TRANSACTIONS IS PAIRED WITH HIGHLY SPECIALIZED PROGRAMS AND SKILLS DESIGNED FOR FRAUD PREVENTION, DETECTION, AND DETERRENCE.

Global Reach. Expedient Results.

Corporate world, two people shaking hands.

Fraud & Forensic Accounting

At Intellex Forensics, we employ a unique set of skills & experience not found in any other discipline. Our ability to analyze complex financial transactions is paired with highly specialized programs and skills, designed for:

Fraud Prevention

Fraud Detection

Fraud Deterrence

Service Areas

ASSET TRACING

Identify, trace, and value assets across the street and around the world.

CREDENTIAL, BACKGROUND & INVESTIGATIVE RESEARCH

Verifying and discovering historical information, key data, and credentials.

DATA DISCOVERY, RETENTION & ANALYSIS

Uncovering the unknown and analyzing it’s financial impact.

EXPERT WITNESS TESTIMONY

Qualified experts that are composed, effective, and concise.

FRAUD & FORENSIC ACCOUNTING

Handling complex financial misconduct with streamlined solutions.

Eric Stephens

Director & Co-Founder

Eric is the managing director and co-founder of Intellex Forensics. He provides an impressive background surrounding various aspects of fraud and forensic accounting. His experience with risk mitigation and forensic accounting spans across various specialty areas including due diligence, anti-money laundering, embezzlement, fraud, whistle-blower reporting, etc. Eric also has extensive experience surrounding accounting operations, financial analysis, and policy formulation.

EXPERT DRIVEN

Our professionals perform financial investigations in order to understand when, how, why, and to what extent a fraud occurred. We can help you implement strategies to fight fraud and reduce your risk, while our investigations are structured to help you calculate and recover your losses. Our team has traced assets and investigated fraud in over 100 countries around the world. The experience we hold is much greater than any other firm our size and ability to provide experts with qualifications unparalleled, even by some of the largest accounting firms in the world.

INDUSTRIES

Fraud, Litigation Support, & Dispute Resolution