Fraud investigations, due diligence and
forensic work
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Fraud and investigations work Fraud is a
criminal activity that will cause losses to your business, and possibly your
reputation and future business prospects. Other irregularities can include
mere sloppiness by staff, or weaknesses in systems, that allow errors to
occur and money to be lost to your business. If you
suspect fraud or other irregularities in your business, we can bring
specialist techniques to bear to investigate, document and corroborate the
irregularities, in a way that will enable you to provide adequate evidence to
a court or other tribunal. We can also
help you to recover past losses and prevent the future incidence of fraud or
other irregularities. If you or
your business are wrongly accused of fraud, we can utilise similar techniques
to provide evidence that will enable you to defend the allegations. If you are
a shareholder or a creditor of an insolvent company or individual we can
investigate the past history of the company or individual to identify and
irregularities that might enable you to pursue your claims. Alternatively, if
a liquidator, administrator or trustee in bankruptcy makes accusations about
your past dealings, we can help you defend yourself. Due diligence If you are
buying a business or investing in an enterprise, you need to be assured that
you know every detail about the business you are to become involved in. You
need to know that there are no claims for litigation that are not provided
for, that all past dealings have been
proper and honest, that the accounts you are supplied with show the
full picture, and that the business really does have full title to all the
assets to which it claims to be entitled. You will
also need a business risk assessment to ensure
that you are fully aware of all the risks that the enterprise might face. Forensic work If you wish
to pursue or defend actions in the courts, you will need to have the evidence
marshalled in a structured manner that can be placed before the court in a
logical and understandable way. The evidence will need to be capable of
verification to documents and other corroborating evidence. We can help
you with our forensic services. |
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Last updated on 10/01/03
10:26 PM