Altera’s forensic investigation services are focused on uncovering the truth behind financial irregularities and fraud. These services are essential for litigation, internal audits, and recovery processes.
Altera’s fund recovery services aim to recover misappropriated, lost, or stolen assets. These services are highly strategic, often involving cross-border coordination, legal frameworks, and negotiation.
These services help organizations and individuals prevent future fraud, improve internal safeguards, and stay compliant with legal and regulatory standards.
As more fraud is conducted through digital channels, Altera provides specialized services to investigate, contain, and remediate cyber fraud incidents.
Altera supports law firms, in-house legal teams, and claimants by offering independent expert analysis and testimony in fraud and asset recovery cases.
This service caters to businesses, investors, and legal professionals needing deep background checks, international due diligence, and pre-investment risk assessments.