Fraud Investigation

what we do best

Asset Tracing

Tracking and recovering hidden or stolen assets across jurisdictions.

Electoral Fraud Investigation

Ensuring election integrity through forensic investigation of fraudulent activities.

Cryptocurrency Crimes Investigation

Unmasking financial fraud in the evolving world of digital currencies.

Insurance Fraud Investigation

Exposing false claims and fraudulent activities in the insurance sector.

Financial Crimes Investigation

Investigating money laundering, fraud, and illicit financial transactions.

Questioned Document Investigation

Analyzing disputed documents for authenticity and fraud detection.

Payroll Fraud Investigation

Uncovering manipulation and mismanagement of payroll systems.

Business Email Compromise (BEC) Scams Investigation

Detecting and preventing sophisticated email-based fraud schemes.

Healthcare Fraud Investigation

Identifying fraudulent medical claims and financial misconduct.

Tax Fraud Investigation

Investigating tax evasion and fraudulent financial reporting.

We Are Trusted By Organizations Worldwide

Hex Forensics collaborates with government agencies, defense institutions, and industry leaders around the world.

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA

Department of State Services (DSS)
Nigeria

The Nigerian Navy
Nigeria

Stratign
Dubai, UAE

Defence Intelligence Agency (DIA)
Nigeria

The Nigeria Police Force (NPF)
Nigeria

Mile2
USA

MSAB
Sweden

The Nigerian Air Force
Nigeria

The Nigerian Army
Nigeria

Q Cyber Technologies
Luxembourg

GMDSoft
South Korea

Exterro
USA