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"The negative impact of corruption on development is no longer questioned. Evidence from across the globe confirms that corruption disproportionately impacts the poor" - UNDP

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Recent News

4/1/12 - FAI in Madagascar to review health sector grants for a major donor.

3/22/12 - FAI team members travel to Bangladesh to assess potential losses due to fraud.

2/15/12 - FAI assists international donor in review of grants to South Africa.

10/1/11 - FAI assists in release of two major reports of fraud and abuse in West Africa for a major donor.

8/1/11 - FAI wins multi-year Master Services agreement to provide forensic services for a major international donor.

7/31/10 - FAI to travel to Trinidad and Tobago to undertake an FRD of a major loan portfolio financed by a European multilateral

2/3/10 - FAI in Indonesia and Vientam to assisit major international donor in investigating allegations of fraud and corruption.

Welcome to Forensic Analytics International

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. Our team has been involved in a wide variety of forensic investigations throughout the world including:

United Nations $64 billion Oil-for-Food Programme investigation
Money laundering investigation of Mexican and Latvian subs of a Fortune 50 Company
Detailed Implementation Review of $500 million of health sector loans in India
Fraud Risk Diagnostic of $150 million in health sector loans to a West African Nation
Investigation of Fraud and Corruption in several donor-financed water sector projects in Indonesia and Vietnam
FCPA Risk review of of Fortune 50 subsidiary in West Africa
Fraud Investigation of health sector grants to a North African nation
Fraud Risk Diagnostic of a $200 million foundation based in South Africa

These examples are illustrative of the experience gained by our team over the last few years alone. 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.