Financial and Fraud Analysis

At Cybersaviours, we offer expert Financial and Fraud Analysis services to help businesses detect, prevent, and mitigate risks related to financial fraud, non-compliance, and cyberattacks. Whether you’re facing regulatory challenges or investigating fraudulent activities, our expert team provides comprehensive auditing, analysis, and reporting to safeguard your financial assets.

Our Services

What Consultation Services We Offer

Regulatory and Compliance Risks Due to Non-Compliance

Failure to comply with industry regulations can lead to significant financial and reputational damage. Our Regulatory and Compliance Risk Assessment helps your business identify gaps in compliance, providing actionable steps to mitigate risks and avoid fines or penalties.

Fraudulent Activities, Including Theft or Product Substitution

Our Fraud Detection and Analysis service helps uncover fraudulent activities, including theft, product substitution, and other malicious acts. We use advanced data analytics and forensic techniques to identify suspicious patterns, ensuring that your business remains secure.

Security Risks to Your Team

Insider threats and security risks to your team can cause significant financial harm. Our Security Risk Analysis helps identify potential internal threats, providing you with the tools and strategies needed to protect your organization from within.

Cyber Attack

Financial institutions and businesses are often the target of cyberattacks. Our Cyber Attack Risk Analysis helps identify vulnerabilities in your systems, providing insights into potential attack vectors and helping you secure your business from cybercriminals.

Royalty and License Auditing

Our Royalty and License Auditing service ensures that your business is accurately paying or receiving royalties and license fees. We conduct thorough audits to identify discrepancies, ensuring that all financial transactions are compliant and accurate.

Shareholder Dispute

Shareholder disputes can arise from disagreements over financial management, compensation, or profits. Our Shareholder Dispute Analysis helps resolve conflicts by providing an accurate, impartial assessment of the financial situation.

How We Works

Our Working Methodology

At Cybersaviours , we believe that success comes from a structured and methodical approach. That’s why we’ve developed a working process that ensures 100% success for our clients by combining industry best practices with the Plan-Do-Check-Act (PDCA) methodology. This approach allows us to consistently deliver reliable, scalable, and proactive solutions tailored to your business needs while ensuring seamless collaboration and optimal results.

01

Make An Appointment

Your First Step Toward a Secure and Successful Future

02

Initial Meeting & Consultation

Understanding Your Business and Challenges

03

Problem Statement & Solution Design

Building a Tailored Solution for Your Business

04

Project Kickoff

Executing the Plan for Success

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Trusted Clients

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Projects Completed

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Years Of Experience

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Professional Team

Pricing

Affordable, Scalable Security Solutions for Every Business

Basic Plan

Starts at

$1,199/case

Regulatory and Compliance Gap Analysis
Fraud Detection and Prevention Strategies
Basic Security Risk Analysis
Royalty and License Auditing (Single Agreement)
Incident Response Planning for Financial Cyber Attacks
1-Hour Consultation with Financial Experts
Detailed Financial Risk Report
Best for small businesses needing basic fraud detection, compliance auditing, or investigating financial risks.

Corporate Plan

Starts at

$1,899/case

Comprehensive Regulatory and Compliance Audit
Advanced Fraud Detection with Transaction Monitoring
Full Security Risk Assessment for Financial Systems
Royalty and License Auditing (Multiple Agreements)
Shareholder Dispute Resolution Support
Forensic Analysis of Financial Statements
Incident Response Planning and Real-Time Alerts
3-Hour Monthly Consultation with Financial Experts
Ideal for mid-sized businesses or financial institutions needing comprehensive auditing and fraud prevention solutions.

Enterprise Plan

Starts at

$4,799/case

Full-Spectrum Financial and Regulatory Compliance Auditing
Continuous Fraud Detection and Transaction Monitoring
Real-Time Cyber Attack Detection and Prevention for Financial Systems
Advanced Royalty and License Auditing with Automated Systems
Comprehensive Shareholder Dispute Resolution Services
Forensic Accounting for Legal and Arbitration Cases
Dedicated Financial Expert for Incident Response and Crisis Management
Executive-Level Financial Reports and Analysis
24/7 On-Demand Support from Forensic Consultants

Why Choose Us

Your Trusted Partner in Cybersecurity Excellence

Expert Financial Forensics

Our team of certified forensic accountants provides in-depth financial analysis and fraud detection services tailored to your business needs.

Comprehensive Risk Management

We identify and address financial risks related to fraud, non-compliance, and cyber threats, helping your business stay protected.

Tailored Solutions

Whether it’s auditing royalties or resolving shareholder disputes, we provide customized solutions that align with your business goals

Regulatory Compliance Support

We ensure that your business remains compliant with industry regulations, avoiding fines and maintaining your reputation.

Make Appointment

We Are the Leading Cybersecurity and Digital Forensics Agency, Protecting Businesses Worldwide

Our team is comprised of seasoned professionals with expertise across cybersecurity, digital forensics, OSINT, and business consulting. Each member brings years of experience, cutting-edge knowledge, and a passion for innovation, ensuring that our clients receive the highest standard of service and results. Together, we work collaboratively to solve complex challenges, deliver tailored solutions, and protect what matters most—your business.