Professional And Dedicated Consulting Services
FORENSIC AUDIT / INVESTIGATION
Accountants look at the numbers; Forensic Accountants & Fraud Examiners look behind the numbers. If you want to know why your numbers don’t match, you need a Forensic Accountant & Fraud Examiner from our team who specializes in forensic A-Z accounting to help answer the questions, unveil the issues, and consequently recommend preventive & corrective action plans.
FRAUD AWARENESS & TRAINING
We offer the Fraud Awareness, Campaign and Education (FACE) workshop, aimed at educating employees and corporate executives about fraud and fraud risks inherent in the business. Through this workshop tailored to specific industry challenges, examples and approach, we focus on teaching controls to deter / detect fraud and encourage employees to report wrongdoing.
OUTSOURCED INTERNAL AUDIT SERVICES
By necessity internal auditing has to be independent and objective to achieve its goal of making your business more efficient. While there is a clear need for internal audit, you need to decide whether to create your own internal audit function or use the services of an external consultancy.For the typical small and medium-sized enterprise, there are clear benefits to outsourcing:
FRAUD MANAGEMENT CONSULTING
The current economic pressures have increased incentives to act unethically. There remains a real need for companies and those charged with their governance and oversight to revisit their focus on the risks of fraud.
DUE DILIGENCE / BACKGROUND CHECKS
Comprehensive due diligence is critical to mitigating risk, expert say the best indicator of future performance or behavior is past performance or behavior, vetting all employees through background investigations.
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