Selligence

Forensic Analytics International LLC

Company Information


Industries:
Accounting
Locations:
Bethesda, Md
Atlanta, Ga
linkedin:https://www.linkedin.com/company/forensic-analytics-international-llc
homepage:https://fai-llc.com
Description:
FAI is an independent consulting firm that specializes in forensic audits, risk reviews and investigations relating to international development aid programs and country operations of multi-lateral organizations and private corporations. In addition to deep experience in accounting, auditing, investigations and forensic technology, our team has significant experience in evaluating the design, structure and related controls of private and donor-financed operations in the developing world. This experience has been garnered through our substantial work with international organizations such as the World Bank, the UN and international companies. Our combination of professional skepticism, real world investigative experience and deep knowledge of accounting, procurement and internal controls are the key ingredients that enable our team to detect and mitigate the fraud and corruption schemes often prevalent in the developing world.

Employees

Number of employees
1-10

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