Services
Forensic Services
- Forensic accounting
- Corporate investigation
- Fraud investigation
- Anti-bribery and corruption
- Government and regulatory remedial assessment
Regulatory Compliance
- Compliance programmes and testing
- Anti-money laundering review and assessment
- Anti-money laundering investigation
- Internal control review
- Fraud risk awareness and code of ethics training
Litigation support, Restructuring and Corporate advisory services
- Expert report and testimony
- Data analytics and IT controls
- Computer forensic
- Corporate recovery and Restructuring
- Liquidation and Receivership
- Probate administration
