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.