Forensic Advisory and Fraud Prevention

Description

The goal of a fraud prevention service is to detect and prevent activities that put the finances and reputations of both your business and your customers at risk. Whereas, forensic Advisory Services provides astute, independent financial analysis – underpinned by a clear, individual approach for every client and a focus on the unique objectives of each assignment.

Services

Fraud Investigation

Asset tracing, misappropriation; bankruptcy, shareholder disputes; fidelity and embezzlement & dishonesty and fidelity bonds; financial condition analysis; financial institutional bonds; occupational fraud investigations, Whistleblower investigations.

Forensic Audit

Companies, investors, directors, boards and legal advisors worldwide call on us for their complex accounting and reporting issues. We provide forensic accounting and expert services in relation to concerns of fraud, bribery, corruption, money laundering and other forms of financial misconduct. Our forensic evidence is regularly used to support both criminal and civil recovery proceedings, as well as disclosures to regulators and law enforcement agencies around the globe.

Anti-Fraud Risk Assessments

Anti-fraud, ethics and compliance training; continuous monitoring, implementation internal controls; facilitated risk assessment; fraud response plans, development of anti-fraud programs, practices, procedures.

Corruption

Anti-bribery and corruption training; anticorruption program review; internal investigations; corruption risk assessment; regulatory investigations; and Whistleblower investigations.