Forensic Accounting

We examine accounting records and accounts to probe what was truly stated and discover fraudulent records

Forensic Accounting Investigations – alias Fraud and Financial Investigation

We can assist businesses detect, mitigate, and prevent commercial frauds and business malpractices. We can provide professional and impartial advice in investigations and asset recoveries. The hands on and proactive approach of our partners ensures both a thorough investigation and analysis the clients’ cases to better cater their needs.

Global Asset Tracing and Recovery

We combine the experience of our international financial investigation service team with their knowledge and understanding of local regulations and legislation. Our industry specialists across our global practice assist our clients to trace and recover global assets using forensic technologies.

Anti-Money Laundering Investigation and Review

We understand and value the importance of providing practical solutions to the anti-money laundering and counter-terrorist financing legislations and requirements. Our professionals assist its clients to mitigate the risks by carrying out anti-money laundering health checks, compliance reviews and related advisory services.