Forensic Audit Service
The changing nature of business has created new opportunities, but also new risks and potential threats including:
➥ The increasing sophistication of fraud, organized crime, more complex legislation and regulations, “electronic media storage and its unauthorized access”.
➥ Developing challenges around technology.
➥ Complex cross-border disputes.
➥ Limitations of audit and pitfalls during audit.
➥ Dependencies on unfamiliar business partners and complex supply and distribution chains.
➥ Theft and misuse of intellectual property and other confidential data and information.
Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.
How Mybizz Consultalts Forensic Team can help:-
➥ Investigations of suspected frauds or irregularities on behalf of private sector, corporate bodies, financial institutions, law enforcement agencies, regulatory bodies or the government;
➥ Advising clients on fraud risks and practical methods of prevention and detection.
➥ Our well qualified and experienced investigative and forensic accountants proactively work not only to detect fraud and the person involved but also will suggest the prevension and early detection techneques based on your existing internal control and data storage system.
➥ We have handled more than 100 cases in the asian reason and have appeared in the court as an expert on various occasions.
➥ We are well equipped with computer forensic experts with proper tools and techniques and our finding and presentation of electronic evidence have well accepted by various jurisdictions.
➥Our team members have successfully quatified the damages pertaining to disputed fire insurance claim, defamation, fraud and embezzlement, breach of fiduciary responsibilities, infringement of copyright.