Siphoning of profits, misappropriation of funds and illegal gains are on the rise. And despite efforts by authorities, these go undetected and cause many victims to fall prey. We will take on the challenge to prove the authenticity of each transaction and trace the chain of transactions to uncover the source of the illegal transactions/funds, and of which final assets in which that arises.
In big organizations it is important to have rigid internal controls, policies and safeguards to minimize employees and management from manipulating transactions and mislead reports. Our Forensic team have assisted companies on internal investigation of alleged internal embezzlement prior to reporting the case for criminal prosecution. Working with our internal audit team we carefully design controls to trigger unusual/suspicious transactions/embezzlement and put in place safeguards to minimize such occurrences.