Areas of Expertise

Fraud Investigation

 

Using tailored investigation techniques and methodology to each clients, we will assist clients investigate unusual financial/ corporate activities. These activities could be highlighted from internal investigations or whistleblowing channels.

Digital Forensic Investigations

 

Using specialised forensic tools combined with our specifically tailored investigation techniques and methodology, we will assist clients to collect, forensically acquire digital media (i.e. hard disk drives, backup tapes , mobile devices, tablets, memory cards, data sticks, etc.), and locate evidence that is relevant to the client’s concerns.

Disputes & Litigation Support

 

We will work together with the client’s legal advisers in disputes/ litigation matters such as, sale and purchasing transactions, breach of contract, loss of profit, or other financial claims. We will also provide expert/ factual witness testimony if required.

Anti-Fraud/ Bribery Framework

 

With our extensive fraud and investigation knowledge and experience, we will design and tailor an anti-fraud framework for our clients. We are also able to assess and improve existing anti-fraud framework of clients.

Investigative Due Diligence

 

Leveraging on our assets and specific subscribed databases and libraries, we assist clients to conduct third-party due diligence on individuals and/ or company/ companies that clients plans to deal business in the current or future (e.g. customers/ vendors/ agents/ etc).

Corporate Compliance

 

We assist clients in designing and implementing a compliance framework within their organisation. We are also able to assess transactions within the client's organisation to evaluate the effectiveness of the client's existing framework. Where necessary, we would highlight non-compliances and provide recommendations to enhance the client's framework.