"An investment in knowledge pays the best interest."

Benjamin Franklin

MAI Associates Limited is an international consulting and investigation company trusted by law firms, accountants, financial institutions and businesses around the world.

 
With over 45 years experience in delivering investigation solutions around the world and the ability to draw upon a pool of more than 50,000 professionals across North America, Europe, Latin America, Africa, Asia, and the Middle East, we can support multi-national organizations and law firms with a broad range of investigation and professional services.

 

 
An MAI Associates investigator
MAI Associates advantages include:
  • Discreet and low-profile approach to investigations

  • Industry-wide reputation for integrity

  • 45+ years of corporate experience in investigations

  • Global strength and local expertise

  • Our resources include fraud examiners and computer forensic experts 

  • Extensive experience in emerging markets, jurisdictions and courts around the world

  • Long established relationships with associate companies in New York, Washington, Zurich, Paris, Madrid, Rome, Moscow, Beijing, Sydney, Mumbai, Tokyo and Seoul.

OUR SERVICES

FINANCIAL CRIME INVESTIGATIONS
Embezzlement
Money-laundering
Secret commissions
Theft
Asset tracking and asset recovery
FRAUD INVESTIGATIONS

Employee fraud
Computer and Internet fraud
Bankruptcy fraud
Mortgage fraud
Healthcare fraud

LITIGATION SUPPORT

Evidence acquisition, continuity, and preservation
Evidence analysis
Expert witness testimony
Case assessment and litigation strategy planning
Investigation of claims and defenses

 

ABOUT US

MAI Associates draw upon more than 45 years of corporate experience serving the investigation needs of corporate clients, major law firms, financial institutions, and Government agencies from around the world. Our pool of experts include former international, national and local law enforcement investigators, forensic accountants, certified fraud examiners, digital forensic experts, risk profilers, and auditors.

To assist management in its key decision-making process, MAI Associates can help organizations gather business intelligence to make more informed business decisions prior to business activities, such as mergers and acquisitions or joint ventures, as well as investigate incidents of unethical or illegal behaviour, such as sexual harassment or fraud.

Our professionals evaluate the source of client suspicions; qualify them through a thorough investigative process; undertake unbiased assessment of all known facts; identify, seize, preserve, and document evidence in a forensically and legally sound manner. Our professionals also have extensive experience testifying as expert witnesses; and they have assisted the legal teams we have worked with to successfully conclude countless multi-jurisdictional civil and criminal cases.

We have needed investigators twice. Once to uncover who was stealing large sums of money, the second to protect the business from an external threat. On both occasions MAI Associates provided expert advice and ensured that both matters were handled discreetly and with a minimum of disruption to our business.

 

DF, Chief Executive

 
 
CONTACT
LOCATION
BUSINESS HOURS

Email: info@maiassociates.co.uk


UK: +44 (0) 203 195 3870

UK Registered Company Number: 7995340

UK Head Office:

MAI Associates Limited, Kemp House,

152-160 City Road,

London

EC1V 2NX 

Cyprus office:

MAI Associates Limited (Cy)

PO Box 40916

6304, Larnaca, Cyprus

Mon - Fri: 8am - 6pm 

​​Sat & Sun: Emergency contact

Hours listed are GMT

Emergency & Out of Hours:

UK: +44 (0) 7504 220 612

Cyprus +357 977 19364