Services
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Forensic Advisory and Fraud Prevention
Setting up corporate culture, internal guidelines and rules, organizing workshops and employee training, assessing the risks of fraud, developing a comprehensive compliance program, and conducting compliance reviews in specific areas.
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Fraud Investigation
Forensic review of suspected fraudulent behaviour by employees or external parties, including financial mismanagement review, addressing whistleblower allegations, forensic reviews of selected processes/transactions, and review of internal procedures/controls.
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Business Intelligence
Obtaining relevant information from publicly-available sources or from third parties, which may include information about the assets and ownership structure of entities, business, personal and ownership ties, and/or reputation information about subjects under review.
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Forensic Technology
Analytical tools and techniques to perform forensic analyses of large amounts of data allow rapid and consistent analysis of the entire data population, rather than selected samples. These analyses are particularly useful for identifying risk areas, weaknesses and risky or fraudulent transactions.
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Litigation and Dispute Consulting
Assistance at all stages of the dispute resolution process, including collecting and analysing documents for management purposes, preparing dispute resolution strategies, acting as mediator, determining the amount of damages, and providing expert witness in judicial or arbitration proceedings.
