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