Financial integrity is the foundation of every organization, and when fraud, embezzlement, or hidden transactions threaten that stability, expert forensic investigation becomes essential.
Prominent Investigation Limited offers specialized Financial Forensic Investigation services across Jamaica, helping individuals, businesses, and legal entities uncover, analyze, and document financial irregularities with complete confidentiality and accuracy.
Our investigators utilize advanced forensic techniques, data analysis, and financial auditing principles to trace funds, detect manipulation, and present evidence that stands up in court or regulatory reviews. Whether you’re addressing internal fraud, partnership disputes, or complex financial misconduct, our team delivers clarity and verified results.
Your information is always safe with us. We operate with strict confidentiality and secure methods in every investigation.
We deliver reliable, accurate, and professional results through personalized investigation plans tailored to meet your specific needs.
We use advanced surveillance tools and cutting-edge technology to gather precise evidence quickly, discreetly, and effectively.
Our seasoned investigators bring years of field expertise, ensuring knowledgeable handling of every case from start to finish.
Our services detect embezzlement, asset theft, money laundering, false accounting, insurance fraud, and misappropriation of corporate funds.
Yes. All reports are compiled according to Jamaican legal and evidentiary standards and can be presented in court proceedings.
Depending on the case complexity and volume of data, most investigations take 1–6 weeks to complete.
Absolutely. All investigations are handled discreetly, and client information is never disclosed without consent.
A regular audit reviews financial accuracy, while a forensic investigation focuses on uncovering intentional fraud, misconduct, or criminal activity supported by verifiable evidence.
