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
Perform global asset tracing and recovery
Other Accounting Services.
Audit and Assurance
Supporting Your Business Growth with Credible Financial Reports
Financial and Management Consulting
Capitalize on new opportunities and create value
Minimizing Risks and Maximizing Efficiency