Forensic & Investigation Services

Financial scandals have rocked the business world and finance sector with various high-profile default cases. This is evidenced by the high rate of fraud and defaults in the banking & corporate sector has lead to hefty loss to the economy . Our forensic investigations team is geared to perform investigations on behalf of clients who are facing these issues, so as to provide clients with cost-effective solutions to assist in recouping losses, litigation support or criminally prosecuting fraudsters.

 

Our Services

Financial Forensic

Digital Forensic

Fund Monitoring

Asset Tracing & Monitoring

Anti-Money Laundering, Anti-Bribery & Corruption

Corporate Intelligence

Fraud Risk Framework Enhancement

Whistle-blower Assistance

 

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