Fraud and Forensic Audit

Fraud undermines the corporate structure, and could be generated from misstatements arising from dishonest financial reporting, misappropriation of assets, or exploitation of conflict of interest. We provide a variety of investigative services to help clients uncover fraud, as well as recover assets that have been stolen, diverted or lost. Investigators advise clients on gathering the evidence necessary to successfully sustain legal action or other proceedings. Our auditors will also suggest suitable systematic remedies to prevent recurring fraud risks.