Corporate Fraud Investigations & Assessments
Our Corporate Investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and more.
We help organizations in:
- Fraud risk assessment and management
- Fraud investigation
- Forensic accounting and litigation support
- Anti money laudering & known your vendors & clients services
- Organisation structure, personal policies & internal control analysis
Investigation methodology:
Profile the suspect
- Desktop and database searches
- Corporate and social media searches
- Internal and External Inquiries
- Site visits
Understand control gaps
- Detailed review of process
- Data mining and analysis
Investigate the findings of process review
- Internal and external inquiries
- Review of additional records such as CCTV footage, security records etc.
- Computer Forensic, Undercover operation, Surveillance
Interview the suspects and witnesses
- Preparation of questions
- Interview
- Testimony of witness and Confession of fraudster
