Revealing the actual cause of unlawful behaviour means protecting your company from future losses. Our corporate forensic services will deliver results. 

We frequently witness several types of white-collar financial crimes in organisations and governmental authorities, classified as fraud, bribery, corruption, embezzlement, or money laundering.  

Unlawful behaviour can occur in almost any business process or transaction, such as buying and selling products and services, third-party payments, payroll, asset management and so on.

Any unlawful behaviour may damage a company's reputation and endanger its financial position – or, in worst-case scenarios, directly threaten the viability of the business going forward. Consequently, it is of utmost importance to track unlawful behaviours as soon as possible, draft the relevant evidence documentation and implement crisis management strategies to reduce the possibility of reoccurrence, thus minimizing any other damages that may harm the organization's position.  

Our professional team in the forensic services division has the knowledge and capabilities to resolve numerous types of white-collar financial crimes using various strategies, techniques, and methodologies according to the nature of the case. We’re proud to offer a comprehensive range of corporate forensic services that offer a well-rounded fraud-related solution to our clients.

The areas we cover with our forensic accounting and investigation services include, amongst others:

  • Financial records and financial statements assessments
  • Bribery inspection and corruption inspections
  • Due Diligence Forensic
  • Anti-money laundering
  • Analysis and quantification of losses
  • Asset misappropriation investigation
  • Financial disclosure and violation reporting
  • Dispute advice

At RSM, we approach each case with complete confidentiality.

According to the case nature, we follow customized methods that utilize all the relevant investigation techniques to trace and identify the source of the misconduct. The analytical thinking skills of our team, combined with the use of the latest technologies within the sector, is our assurance to you of an effective and efficient forensic service.

While the underlying goal of our corporate forensic services team is always to shed light on the truth behind fraud-related issues within your business, we believe that our service stretches well beyond helping you to understand the problems within your organization. Our team will always endeavour to move several steps beyond simply highlighting any fraud-related concerns, instead offering palpable solutions to those concerns in the form of organizational procedures and methods to improve your anti-fraud infrastructure.

The result for our clients is a comprehensive forensic service that eliminates immediate fraud-related dangers and installs mechanisms to prevent future unlawful behaviours and misconduct.

Get in touch with us today to find out more about our corporate forensic services and how we can help you overcome any suspected or future misconduct within your organization.


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