Forensic & Others
We provide forensic for risk of frauds and misconduct adversely affect the organizations and resultantly damage their financial position and reputation. Responding quickly and efficiently to alleged or suspected fraud, misconduct and violations of laws, regulations or organizational policies is critical to timely manage the risk.
Organizations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective and objective investigation. The suspicious activity reporting (SAR) process focuses on gathering information regarding behaviors and incidents associated with crime and establishing a process to share information to detect and prevent criminal activities. Our suspicious Transactions Reports (STRs) include detailed information about transactions that are or appear to be suspicious.
Our team has performed various investigations across sectors and is well equipped to assist organizations in identifying the misconducts. Through detailed enquiries and examinations, including the use of data analytic techniques, our professionals establish facts, evaluate implications, identify appropriate remedial actions, and submit restatements if necessary and communicate with regulators or the provided forum if needed.
Bribery and Corruption has been the recent focus by regulators locally and internationally, hence increasing the compliance requirements for organizations.
Our specialists have in-depth knowledge of the Anti-Bribery and Corruption laws impacting your organization. We can work with you proactively to help achieve compliance, or re-actively to help you respond to regulatory or law enforcement action.
Our services shall help you review your relationships with third parties and establish a jointly agreed approach to risk management and controls.
As the sophistication has increased amongst the supply chains/ operations, the role of external quality and compliance review has become more important than ever. In this era of supply chain dominance, it is important for the organisations to have an independent third party review the operations of their vendor to ensure they are complying with agreed contractual terms and applicable laws.
Our team specialises in performing third party contractual reviews of suppliers, promoters, distributors and vendors across the supply chain to ensure that your business partner is working within the parameters of contractual terms and your organisation is not exposed to any undue risk.
We have designed a robust Whistle Blowing (WB) Framework that can support our clients in insulating and implementing an effective framework. Our WB framework can help the organizations to prevent the occurrence of fraud and providing the equal opportunities to all employees and stakeholders to timely report their concerns. Our well designed robust system has multiple layers of reviewing and analyzing concerns which may protect the interest of stakeholders.
Our effective whistle blowing framework includes the preparation of WB policy and procedures, development of terms and reference of WB Committee, design and implementation of WB system, devising the reporting framework and conducts training to create WB awareness across the organization.