Corporate Investigations
If you are concerned that a fraud has been committed or that an opportunity for fraudsters exists, contact our experts to see how we can help. Your timely response may be critical to the outcome of our investigations and limiting the losses suffered.
how we can help
Our forensic accounting team comprises of a diverse group of experienced professionals from various backgrounds. With our combined skill set, we are well equipped to tackle sensitive and complex financial matters. We are skilled in analysing large volumes of information which are often incomplete or a misrepresentation of the true financial situation.
We use a variety of techniques and investigative skills to look beyond the numbers and to determine how the fraud was perpetrated and measure the financial impact. Our team has an established track record of successfully delivering quality results in the most challenging engagements.
Expert reports and testimony
Fraud and corruption investigations
Identify / quantify falsification of financial statements
Identify / quantify misappropriation of Funds
Insider Trading Investigations
Corporate Governance / Internal Controls Review
Employee fraud investigations
Money laundering investigations
Auditor’s negligence investigations
Accountability Audit
If you are concerned that a fraud has been committed or that an opportunity for fraudsters exists, contact our experts to see how we can help. Your timely response may be critical to the outcome of our investigations and limiting the losses suffered.
