The complexity of the organizations, the speed of operations, the high turnover of key officials and other organizational risks are some of the main factors responsible for the high rate of fraud in companies.
We help you to develop and maintain a solid reputation for acting ethically by finding ways to manage risks, investigate alleged inappropriate behaviors and measure the financial implications of litigation. Greater regulation has led to an increase in the size and complexity of financial conflicts and investigations; which requires, now more than ever, the forensic opinion of experts. Our forensic audit team looks beyond the numbers, deals with the commercial reality of the situation and gives their independent opinion in clear terms.
The service includes:
- Accounting fraud
- Forensic Accounting
- Special fraud and management investigations
- Implementation of anti-fraud controls
- Accounting expert reportse