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What makes our investigations different?
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Unique scope: can include legal, investigative and forensic accountancy elements
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Involve interviews, forensic analysis, document reviews, e-discovery due diligence, asset tracing and legal advisory
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Conducted in multiple countries in multiple languages
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Practical and execution-focused
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Scalable and tailored to specific needs
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Designed to fit into and complement your company’s compliance programme.
With a view to improving your programme, our investigation reports provide remediation plans to address any issues discovered.
Features:
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Involves identifying suspect/red flag transactions on review of accountancy records
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Conducting reasonableness tests on financial statements
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Interviews with key accountancy staff
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Document review
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Data scanning and review: locating, extracting and analysing data using digital forensic procedures and making that available for review; after the data is accessed, it is structured and made available in a viewable and easily accessible format.
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