Forensic Investigation Into Alleged Fraud
Forensic investigation into alleged fraud, be it corporate or individual has never been and will never be a trivial matter. With the credibility, reputation and values of the parties involved at stake, internal probe into alleged wrongdoings by employees or even management must be done with maximum carefulness and discreteness.
This investigation usually involves collection of information on a number of role players ranging from Directors, Managers, IT professionals, Human resources, Legal and Accounting to customers, vendors, shareholders and also fellow employees. Our team is a front liner in such investigations.