Corporate Fraud Investigations & Assessments Services by Cyforce
Our Corporate Investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and more.
We help organizations in:
Fraud risk assessment and management
Fraud investigation
Forensic accounting and litigation support
Anti money laudering & known your vendors & clients services
Organisation structure, personal policies & internal control analysis
Investigation methodology:
Profile the suspect
Desktop and database searches
Corporate and social media searches
Internal and External Inquiries
Site visits
Understand control gaps
Detailed review of process
Data mining and analysis
Investigate the findings of process review
Internal and external inquiries
Review of additional records such as CCTV footage, security records etc.
