Forensic Accounting
Every company has fraud inherent in its operation! The question is not about whether your business has, it is about how significant it is in your business? When you decide to plug the leakages in your system to minimize the incidence of fraud, you require our expertise. Where large scale fraud is suspected, our financial investigation capacity will assist your business to unravel it and we will recommend appropriate controls to forestall a re-occurrence.
You may also require professional analysis of your company’s fixed assets records to track historical information prior to asset revaluation or disposal. We can also assist your company to introduce creative ways to deploy integrated technology for maximum enterprise-wide benefits in risk identification and management.
In summary our forensic accounting services include the following:
- Expression of expert opinion on fraud after detailed investigation
- Appraisal and evaluation of financial losses resulting from fraud
- Technical analysis of financial reports to identify areas of possible leakages
- Deployment of necessary technology, particularly in an information technology driven environment, for risk monitoring and control
- Assisting non-financial experts in the financial aspect of investigation