MC CPA Limited
MCA Consulting Limited
MC Premier Corporate Services Limited
Mabel Chan & Co.
Forensic Accounting and Commercial Fraud Investigationauditing_wp2022-11-18T12:35:40+08:00
Forensic Accounting And Commercial Fraud Investigation
Responding Quickly to Minimize Loss
In business, fraud is an ever-present danger and companies need to be vigilant at all times. Directors have fiduciary obligations and a corporate responsibility to deter, prevent and report any fraud or malpractices against the company. Our professional accountants can help you set up monitoring and control systems to minimize the possibility of fraud. In addition, our investigators are highly experienced in handling fraud cases. On suspicion of fraud, we have the capability to respond quickly, to conduct investigations, collect and preserve evidence, for possible submission to law enforcement agencies and for future legal use. Our firm has developed a wide network of strong contacts in Hong Kong, the mainland China and overseas. We are able to provide our clients with timely, effective and reliable investigation services.
Range of Services
Assess fraud risk and diagnose fraud potential, and develop proficient fraud control plan for enterprises
Provide fraud awareness and prevention training
Assess the ongoing effectiveness of fraud risk monitoring
Undertake investigation support in fraud cases
Gather, preserve and analyze data to support fraud investigation
Collect supportive evidence for possible submission to law enforcement agencies and for future legal or claims use