Forensic Accounting

forensic accounting

Prevent losses, asses your business’s vulnerabilities and safeguard your organization

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Service need scenarios

anti-fraud scenario

Sales/Turnover/Profit Decrease


Asset recovery / Loss prevention

anti-fraud scenario

Whistleblow fraud allegations


Post Mergers & Acquisitions

Service Description

  • analyze the business process cycle
  • examine internal procedures on the supply chain and within purchasing management
  • assess the cash-flow management
  • examine internal operational procedures
  • reconstruction of financial transactions
  • financial reporting and disclosures assessment
  • examine the internal control procedures

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist