Fraud , Concealment & Misrepresentation
When fraud is suspected, it can have serious financial implications and perhaps even destroy the affected business. This is why it’s so important to work with someone who can uncover these improprieties and assess the financial damage associated with these actions.
We provide expertise in uncovering suspected fraud and assessing the financial impact on the business.
Our methodology includes:
Review of financial and business records, transaction reports and financial statements
Detailed analysis of current and past financial records and statements
Review of existing controls, process and procedures regarding the suspected transaction for any beaches
In-depth reviews of journal entries for suspicious items
Review of Journals. General ledgers and Schedules, Source Documents like Payment Vouchers, Contract Documents, LPO, Waybill etc
Analytical review of financial statements, market analysis and economic situation
Review of Internal Controls, Risk Management, Corporate Governance
Providing Expert and consulting witness testimony
Talk to us today on this subject, you will be in safe hands