Gender

Female

Location

Auckland

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

Global Forensix provides business intelligence information and financial investigation expertise in accounting and international taxation. While the company was founded in Switzerland it also has a presence in New Zealand and manages a world-wide network of professionals through various partnerships and strategic alliances around the world. A range of services are provided by the company including investigation into government corruption, investigation into corporate structures and beneficial ownership of offshore corporate vehicles, locating the world-wide assets of prominent business people and leaders and all aspects of the forensic accounting process – business intelligence, financial analysis, interviewing relevant parties and preparing documents to support the legal process. Specialties Service Offering: Asset Tracing and Recovery; Forensic Accounting & Taxation; Due Diligence; Litigation Support; Government Corruption Investigation; Fraud & Corruption Investigation; Money Laundering Investigation; Investigation into Fraud and Corruption in the Carbon Finance Markets.

I am interested in

Speaking engagements, Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests