Forensic accounting and investigation
Whether you are facing challenges in the boardroom or at the executive level, KordaMentha Forensics identifies the relevant issues to help you make informed decisions. Our extensive experience across multiple industries, coupled with our global reach, enables us to deliver a comprehensive suite of investigation services.
Our fraud and accounting manipulation investigations focus on:
- determining the methods of a fraud or accounting manipulation and quantifying its effect
- securing and analysing key documents and interviewing key individuals
- reconstructing accounts
- briefs of evidence providing expert opinion in relation to the operation of an accounting fraud or manipulation.
Our corruption investigations feature compliance reviews and investigations under relevant corruption legislation including:
- Criminal Code (Bribery of Foreign Public Officials) Act
- The Foreign Corrupt Practices Act
- The UK Bribery Act
- The Prevention of Corruption Act and the Corruption, Drug Trafficking and Other Serious Crimes Act (Singapore).
Our regulatory investigations are specific to market misconduct and regulatory breaches. We assist and advise clients in response to investigations undertaken by regulatory bodies such as:
- The Australian Securities and Investments Commission
- The Australian Competition and Consumer Commission
- The Department of Justice (US)
- The Securities and Exchange Commission (US)
- Serious Fraud Office (UK)
- The Accounting Corporate and Regulatory Authority of Singapore
- The Monetary Authority of Singapore
- The Singapore Stock Exchange.
Our corporate and internal investigations relate to:
- Investigations into performance under contracts, theft of intellectual property and in-depth financial statement analysis.
- Investigations of breaches of internal codes of conduct and policies including fraud, expense claims, bullying and harrassment and general misconduct investigations.
- Best practice reviews of internal investigations and existing investigation policies and procedures.
Our business intelligence investigations cover research and analysis for background checks, integrity due diligence, KYC requirements, vendor screening, pre-employment screening and asset tracing.
Our investigations training services offers training sessions in best practice investigation management, interviewing techniques including detecting deception and evidence collection.
Please contact us to discuss your specific requirements.