Companies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge and derive real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and fraud and measure the financial implications of disputes.
When unusual financial activity is suspected, our team can conduct forensic investigations and forensic audits, undertake third party due diligence, leverage forensic technology and provide eDiscovery support to uncover any irregularities - with the sensitivity and urgency required.
Our Team experienced in forensic accounting, financial and securities regulation and risk management with multidisciplinary professionals can assist investigate situations where there is suspected fraud. We can also advise on proactive measures to mitigate risks arising in the first place.
Our Key services:
- Financial reporting and securities fraud.
- Bribery and corruption.
- Money laundering.
- Employee fraud.
- Misappropriation and embezzlement.Regulatory investigations.