Defending Your Integrity, Exposing Fraud.
In our extensive portfolio of over fifty fraud examination assignments, our dedicated professionals have demonstrated unparalleled expertise in employing lawful fraud examination techniques.
Our holistic approach extends beyond the examination process. We meticulously review our clients' fraud detection and deterrence policies and procedures, providing proactive recommendations to fortify their fraud deterrence programs.
Our specialized team comprises professionals holding distinguished qualifications (CPA, CIA, CFE, and CVA), equipped with the knowledge and skills necessary to execute lawful fraud examination techniques and procedures. Guiding this division is a certified Fraud Examiner (USA - CFE) boasting over nine years of invaluable fraud examination experience.
Our Approach
Examination of Books and Records:
Thorough scrutiny of financial documents and records.
Analytical Audit Procedures:
Advanced data analysis techniques for comprehensive
Interviews and Third-Party Inquiries
Structured interviews with relevant individuals and third parties.
Physical Verification and Account Confirmation
Validation through physical counts and account confirmations.
Evidentiary Gathering
A tailored approach to evidence collection based on unique circumstances.