Fraud Control & Assessment Investigation

/Fraud Control & Assessment Investigation

If fraud is observed it must be acted quickly in order to avoid loss that may end up in a no recoverable situation soon. Our firm specializes and has internal as well external experts for assessment, investigation and audits. We undertake

  • Fraud Investigative and Forensic accounting
  • In depth data Analysis
  • Fraud Risk Management
  • Legal Compliance and Litigation

Our forensic accounting and investigative experience include:

  • Our experts are well equipped to communicate the financial information related to the fraud in a clear and concise manner and can submit a detailed report to the management and in front of the court.
  • Misappropriation of corporate assets
  • Money laundering
  • Quantifying losses and Expert Reports
  • Conflicts of interest
  • Embezzlement
  • Fraudulent financial reporting