Know Who You’re Dealing With. Before You Decide.
Business relationships can carry financial, legal, operational and reputational risks that may not be visible at the outset. Understanding the background, interests and business environment of an individual or organisation can help identify potential concerns before they affect a business decision.
AceAct conducts structured due diligence and intelligence investigations to examine relevant business, individual, corporate and third-party information, helping clients identify potential risks and make informed decisions.
What Our Services Include
Our Process
Trusted by corporates for complex investigations across intellectual property, corporate misconduct, and security risk.
Fraud & Corruption Investigations
Investigations into embezzlement, bribery, financial statement fraud, and illicit payments using forensic accounting.
Asset Tracing & Recovery
Tracing hidden or misappropriated assets across jurisdictions through financial analysis and intelligence.
Forensic Audits & Loss Quantification
Detailed examination of financial records to uncover irregularities and quantify losses.
Integrity Testing & Anti-Bribery Reviews
Integrity testing, mystery shopping, and anti‑bribery reviews to assess corruption risks.
How It Work
Our approach combines field investigation, digital intelligence and evidence development to identify infringement, trace sources and support appropriate enforcement action.
Allegation Review
Assess the allegation, relevant parties, suspected loss and available information to define the scope of the investigation.
Forensic Examination
Review relevant financial records, transactions, documents and other available evidence to identify irregularities and establish relevant facts.
Loss Quantification
Analyse identified financial irregularities and assess the extent of financial impact or loss based on available evidence.
Findings & Reporting
Consolidate investigation findings, supporting evidence and key observations into a structured report.