With the growing complexities of the business environment, fraud and financial irregularities are becoming more common and complex. The impact of fraud or accounting irregularity could be financial loss, tax evasion, non-compliance with statutory requirement and even criminal proceedings. 

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Companies are also facing disputes internally (among the shareholders) and externally (with customers/suppliers). In Merger & Acquisition transactions, disputes may also arise between buyer and seller when buyer is of the view that warranties given by seller have been breached.

 

We can help you analyse, interpret and summarise complex financial data and present the findings or issues in a manner that is concise and understandable. With extensive industry knowledge and investigation experience, we are well-positioned to provide you with the following services.
 

Our services:

• Fraud prevention and investigation

• Dispute advisory services