Forensic Reviews

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Forensic Reviews are particularly effective in detecting and verifying financial statement and accounting frauds. We provide our clients with understandable reports to help them get a realistic picture of their exposure to frauds. A final report is generated with a thorough testing of existing internal controls, in which process we employ:

  • Forensic Data Analysis (this should be an active link to FDA presentation)
  • Open Source Intelligence data bases
  • Forensic accountants
  • Lawyers and other experts as required in the course of the process

By responding quickly and efficiently our clients are able to avoid future crises and costly losses.

REVENUE AND ACCOUNT RECEIVABLES FORENSIC REVIEW CASE STUDY