Making forensics accounting to your business
Investigative auditing is a field that requires special abilities and expertise. Not every accountant can be an expert in the field of investigative audits. Our considerable experience in the field of investigative audits, combined with our expertise in computer forensics and assistance in litigation proceedings allows us to provide a unique end-to-end solution to your problems.
Our work with our sister company, Fraudwize, which specializes in fraud risk management for organizations, also gives us an advantage in the field.
The services we provide include:
Investigations of fraud and embezzlement.
Performing risk reviews for fraud and embezzlement.
Consultations in matters of money laundering and funding for terrorism.
Providing expert witness testimonies.