At SIGMAX, we consistently provide firms with the professional investigative consulting expertise essential to resolving conflicts through meticulous fact-finding and critical analysis. Our unparalleled track record speaks for itself, having conducted thousands of investigations globally, resolving disputes, and collaborating with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.

Our Comprehensive Services

Our experts offer indispensable support to organisations requiring critical fact-finding for internal investigations or examining allegations of illegal activity. Regardless of whether actual misconduct is discovered, such inquiries and their aftermath can pose severe risks to companies and stakeholders, potentially damaging reputations, disrupting business operations, and attracting government scrutiny, as well as exposing them to criminal, civil, and regulatory liability. SIGMAX's investigative services and expertise have consistently enabled clients to promptly resolve investigations with minimal business disruption.

Independent Investigative Auditors

In situations requiring an independent investigative auditor, SIGMAX deploys its expert financial and investigative teams, having served as court-appointed or agency-appointed monitors in various industries, including finance, banking, construction, and labour unions.

Asset Tracking in a Globalised World

The globalisation of business has facilitated the swift movement of assets. Funds can be transferred worldwide instantaneously, and the ever-expanding world of offshore finance makes it relatively easy to establish complex corporate structures to conceal the true ownership of assets. SIGMAX's asset search investigative expertise addresses the age-old question: “Where is the money?”

International Asset Searches

Over the last 40 years, SIGMAX has successfully conducted some of the most intricate international asset searches, identifying billions of dollars in sovereign asset search investigations. Working on behalf of clients seeking to enforce legal judgments awarding financial damages or recover misappropriated funds by corrupt government officials, SIGMAX has identified missing, previously unknown, or hidden assets. Our extensive experience spans multi-jurisdictional investigations involving offshore capital flight havens, creditor-unfriendly jurisdictions, complex investment group structures, and nominee and alter ego companies.

Our Expertise in Asset Identification

We assist our clients in identifying:

  • Real and intangible properties

  • Financial accounts

  • Business associations

  • Contracts for future performance

  • Accounts receivable

  • Personal property — jets, yachts, luxury cars, fine art

Our Expert Team

SIGMAX’s team comprises professionals with backgrounds in financial investigation, law enforcement, forensic accounting, and internal investigations. Our global investigations have successfully identified assets of subjects, including former heads of state and perpetrators of multibillion-dollar frauds.

Additional Features

  • Rapid Response: Our teams are ready to mobilise swiftly, ensuring minimal disruption to your business operations.

  • Confidentiality: We maintain the highest standards of confidentiality and data protection, safeguarding our clients’ sensitive information.

  • Tailored Solutions: We understand that each investigation is unique. Our bespoke investigative strategies are designed to meet your specific needs.

  • Advanced Technology: Utilising state-of-the-art investigative tools and technology, we ensure thorough and efficient investigations.

Partner with SIGMAX

Partnering with SIGMAX means gaining access to unparalleled investigative expertise and a commitment to resolving your most critical challenges. Trust us to be your ally in safeguarding your business integrity and achieving successful outcomes.

Discover the SIGMAX difference today – where expertise meets excellence.