Certified Intelligence

Certified intelligence at your fingertips—empowering our forensic accountants worldwide

Precision. Credibility. Speed.

Our forensic accountants thrive on these three pillars. The Members’ Services Benefit delivers direct access to certified corporate records, litigation histories, insolvency checks, and due diligence reports across more than 195 jurisdictions worldwide.

Why It Matters for Members

  • Court Ready Documentation: Obtain certified filings and official registry extracts admissible in litigation and arbitration.

  • Cross Border Investigations: Access over 300 million verified documents spanning global corporate registries.

  • Asset Tracing & Recovery: Identify property ownership, mortgages, and hidden holdings with reliable registry data.

  • Compliance Confidence: Strengthen KYC and AML processes with due diligence reports and appointment searches.

  • Risk Assessment: Detect financial distress through bankruptcy and insolvency searches, and uncover reputational red flags via litigation and media checks.

Strategic Benefits

Efficiency

Streamlines investigations that would otherwise require multiple local agents.

Credibility

Certified documents enhance evidentiary weight in professional reports.

Global Reach

Supports members working across borders, where fraud and asset concealment often occur.

Take the Next Step

Contact the Members’ Services Secretariat at membership@fcpaglobal.org to request a quotation and unlock certified intelligence for your practice.