In the commercial world, where criminal structures are becoming more sophisticated and organized, robust systems and controls to prevent, identify, and respond to fraud and misconduct are essential.
A fraud investigator helps you respond quickly and efficiently to fraud and irregular activities by discovering facts and obtaining the evidence you need to make wise decisions.
Outside of accounting:
Explore the Database
By analyzing financial, operational, and other company systems, we employ established algorithms to detect abnormal patterns of activity, detect fraudulent schemes, and help determine financial losses.
Capture, process, and analyze electronic information while complying with the Chain of Custody protocol to ensure that stored electronic evidence is not contaminated for use as legal evidence. By using a digital platform and using keywords to focus on the situation under fraud investigation, it enables an efficient assessment.
Financial Data Investigations
Assist in the discovery of false or inappropriate financial information or report errors or suspected fraud. Know where to spot red flags hidden in books and records, weaknesses and violations of internal controls.
Espionage in the workplace
To verify the biographies and other data of the individuals and companies involved in the investigation, we use a global corporate information network and access a database dedicated to the jurisdiction.
The capabilities of our team include:
Accounting for forensics
We can analyze data from multiple databases.
Compliance with the law
We are experts in the following areas:
Misconduct and unethical conduct.
Corruption and bribery
Potential conflicts of interest:
Embezzlement and embezzlement
Deception of Financial Statements
Theft in the purchasing process