Fraudulent Financial
curing Trust, Protecting Business
Scheme Detention
Erode Trust
Fraud investigation
Extensive investigations are conducted to uncover fraudulent activities. They analyze financial records, transactions, and other relevant data to identify patterns and evidence of fraud. They may also employ forensic accounting techniques to uncover hidden assets or fraudulent financial reporting.
Due diligence
Fraudulent financial scheme detention companies can conduct background checks and due diligence on individuals or entities suspected of involvement in financial fraud. This includes verifying identities, checking criminal records, and investigating the credibility and reputation of individuals or organizations.
Surveillance and monitoring
Surveillance and monitoring services to track the activities of individuals suspected of financial fraud. This can involve physical surveillance, digital monitoring, or both, depending on the specific circumstances.
Evidence gathering
Gathering evidence that can be used in legal proceedings. They collect and document evidence in a manner that meets legal requirements, ensuring its admissibility in court. Collaboration with law enforcement: work closely with law enforcement agencies to facilitate the legal process. Provide law enforcement authorities with the necessary evidence and support to assist in the arrest and detention of individuals involved in financial fraud.
Antifraud Programs & Controls
Defending Integrity
Policy and Procedure Development
Developing robust policies and procedures tailored to an organization's specific needs. These policies outline the expected behavior, ethical standards, and guidelines for employees, board members and shareholders to follow to prevent and detect fraud.
Internal Control Evaluation
Evaluate an organization's existing internal controls and provide recommendations for improvement. Assess segregation of duties, authorization processes, and physical controls to ensure they are designed effectively to deter fraud.
Fraud Awareness Training
Training programs to educate employees, board members and shareholders about various types of fraud, red flags, and their responsibilities in preventing and detecting fraudulent activities. These training sessions can be customized to meet the specific needs of an organization.
Data Analytics and Monitoring
Advanced data analytics tools and techniques to analyze large volumes of data and identify patterns or anomalies that may indicate fraudulent activities. Help organizations implement monitoring systems to detect potential fraud in real-time.
Forensic Investigation
Uncover financial misconduct
Financial Statement Analysis
Examine and analyze financial statements to identify any inconsistencies, errors, or potentially fraudulent activities.
Fraud Investigation
Conduct detailed investigations to identify and gather evidence related to fraudulent activities, such as embezzlement, bribery, money laundering, and financial misrepresentation.
Digital Forensics
Advanced tools and techniques to investigate and analyze digital evidence, such as electronic transactions, emails, documents, and computer systems, to uncover any digital fraud or misconduct.
Asset Tracing and Recovery
Assist in tracking and recovering assets that may have been misappropriated or hidden because of fraudulent activities.
Compliance and Anti-Money Laundering (AML) Services
Help organizations develop and implement effective compliance programs to prevent money laundering and ensure adherence to regulatory requirements. ISO 37301:2021
Expert Witness Testimony
Provide expert witness testimony in legal proceedings related to financial fraud, assisting in presenting complex financial evidence in a clear and understandable manner.
Risk Assessment and Fraud Prevention
Assist organizations in identifying and assessing potential fraud risks and developing strategies to prevent and detect fraudulent activities.
Litigation Support
Provide support to legal teams in litigation cases involving financial fraud, including assistance with document review, data analysis, and expert opinions.