A GLOBAL NETWORK OF FORENSIC ACCOUNTANTS · A CLEAR PLACE TO START
For companies. For individuals. Across borders.

Something doesn’t add up.
Get the right expert
on your side.

UncoverFraud is a global network of forensic accountants. We connect you or your company with an expert suited to your financial concern, location and investigation needs.

Does any of this sound familiar?

  • Money is missing—and the explanations keep changing.
  • You suspect an employee, partner or supplier is abusing your trust.
  • A spouse or business partner may be hiding income, assets or transactions.
  • Your investment no longer adds up. You need someone to follow the money.
  • A financial dispute is escalating. You need evidence behind the numbers.
  • The money has crossed borders—and you don’t know who can help.
Start here

Find the right expert.

Tell us what’s happening. We’ll help you take the next step.

No documents or payment needed to make a request.

Prefer email? [email protected]

David Malamed
David Malamed · UncoverFraud
A human connection. Global expertise.

You have a financial concern.
We help you find the expertise.

Finding a forensic accountant or fraud investigator can feel overwhelming, especially when you’re not sure what happened—or who you can trust.

UncoverFraud connects companies and individuals with professionals through a global network of forensic accountants. Tell us what you’re facing, and we’ll help identify an expert whose experience and location fit the matter.

Your initial request starts a conversation. The expert’s availability, scope of work, fees and engagement terms are discussed and agreed separately.

Tell us what’s happening →
From a concern to a connection

One request. A clearer next step.

01 / SHARE YOUR CONCERN

Start with the essentials.

Give us your contact details and a short overview. There’s no need to send financial records with your initial request.

02 / FIND RELEVANT EXPERTISE

Connect with the right specialist.

We use the nature of your concern and your location to help identify an appropriate expert in our network.

03 / AGREE ON THE NEXT STEP

Discuss the work before it begins.

Talk through your needs, the proposed scope and any fees with the expert. A request alone does not create an engagement.

Questions before you reach out?

Do I need proof of fraud before contacting you?

No. Begin with what raised your concern. An unexplained transaction does not, by itself, establish that fraud occurred. An appropriate professional can discuss what a closer review may involve.

Can you help if I don’t know what type of expert I need?

Yes. Choose “Other / not sure” and briefly explain the situation. We can use that overview to help identify relevant expertise within the network.

Can I request help with a matter in another country?

Yes. Tell us which countries or locations are involved. We will consider location and relevant experience when identifying an appropriate network expert; availability and suitability must be confirmed.

Will my inquiry be shared with an expert?

With your consent, we may share your contact details and overview with an appropriate expert in our network to respond. Keep your first message general; arrangements for sharing sensitive records can be discussed separately.

Does making a request commit me to a fee?

No payment is required to submit this form. Any professional work, scope, fees and engagement terms must be agreed separately with the expert before work starts.

Privacy & your inquiry

Your contact details and overview are used to respond and help identify an appropriate expert. With your consent, UncoverFraud may share your inquiry with a relevant professional in its global network; that professional may be in another country depending on the matter. Form submissions are processed and stored by Formspree and emailed to [email protected]. Formspree’s free plan retains submissions in its dashboard for 30 days; email copies may be retained for follow-up. Read Formspree’s privacy policy. Do not submit account numbers, passwords, financial documents or sensitive information about others. For questions or deletion requests, email [email protected]. This page does not use advertising trackers or browser storage.