Our services include:

• Comprehensive forensic audits
• Testing of accounting transactions and search for discrepancies
• Risk assessments – assessments of fraud risks in organisations
• Formation and introductions of fraud prevention programmes
• Pre-investment forensic reviews of selected areas (part of due diligence)
• Business background searches – searches for additional information about persons and companies
• Searches for connections between entities
• Support of internal audit in fraud investigation processes
• Searches for hidden property of persons and organisations (e.g. enterprises undergoing restructuring, bankruptcy proceedings, acquisition processes)

Flexibility

Our flexibility allows us to identify the client’s needs quickly and to assure the client that services provided by us will be tailored to their needs.