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Details of Service
- We provide investigation services that are limited to the maintenance of books of accounts, maintenance of records, internal controls and identifying the risk exposure points.
- Such investigation may be necessitated by suspected fraud and therefore could be aimed reconciliation of amounts (eg sales, cash receipts and bankings) to provide evidence leading to recovery efforts.
Benefits to Client
- Client can identify areas susceptible to fraud with the aim of sealing the loopholes.
- Client can obtain evidence from our investigation to help to pursuing recovery through litigation or arbitration.
- Learnt lessons can be applied in designing the appropriate management controls and training of staff.