Forensic & Dispute Consulting
Posted on Mon Dec 05, 2005 at 04:53:42 AM EST
Our senior investigators are qalified Chartered Accountants and Fraud Examiners. They have been extensively trained in investigative techniques and specialist interviewing.
Supporting our investigations, we have a dedicated team of computer forensic experts who ensure that all our investigations make use of the latest technology available and a specialist investigation intelligence team who ensure that our investigators have access to all available intelligence.
We have a network of investigation experts supporting our team and can be called upon at any time to provide assistance, intelligence and specialist local knowledge to support our investigations.
Supporting our investigations, we have a dedicated team of computer forensic experts who ensure that all our investigations make use of the latest technology available and a specialist investigation intelligence team who ensure that our investigators have access to all available intelligence.
We have a network of investigation experts supporting our team and can be called upon at any time to provide assistance, intelligence and specialist local knowledge to support our investigations.
Frauds: One of the major risks businesses facing today is reported losses from fraud. In addition to the financial cost, companies can suffer an even more damaging loss of business reputation. Effective management of the fraud risk is therefore essential in order to avoid losses, extending from the initial fraud to business interruption, negative publicity and low staff morale.
We offer a wide range of services offering both prevention and detection solutions. These also include:
Assets tracing & recovery
Business insurance consultancy
Expert witness.
Money laundering
By indiancaonline, Section Ask Questions
Posted on Mon Dec 05, 2005 at 04:53:42 AM EST
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