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FORENSIC ACCOUNTING SERVICES WE OFFER

Independent Forensic Accounting Expert

  • Violation by listed companies /commercial misconduct /  Shareholders' disputes /  family financial disputes

  • Prepare expert report(s) and  give evidence in Court as  independent forensic  accounting expert

  • Agreed-upon procedures review

  • Financial fraud

  • Misrepresentation of financial position

  • Misappropriation of assets

  • Anti-money laundering

  • Anti- bribes and kickbacks 

Fraud and Commercial Misconduct Investigation and Litigation Support

  • Shareholders' dispute /  family financial dispute

  • Business or assets disposal

  • Violation by listed companies / commercial misconduct

  • For private negotiation

  • As arbitration / litigation  support

  • Prepare expert report and  give evidence in Court as  independent expert

Business Valuation / Damages Assessment

  • Local / cross-border tracing  and retrieval

  • Funds and assets tracing and retrieval

Assets Tracing and Retrieval

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