Corporate Fraud Investigations
Healy Consultants team of investigators and research analysts work with legal, financial and government investigators on complex and sensitive matters including:
- Corporate internal investigations;
- Embezzlement;
- Forensic accounting;
- Kickback schemes;
- Financial statement fraud / Sarbanes-Oxley compliance.
In recent years, incidents of fraud have become more frequent, more complex and more costly. It is estimated that businesses lose as much as US$900 billion each year due to fraud. Fraud is a deliberate and calculated crime that can be perpetrated by someone miles away from the victim or by an insider with intimate knowledge of company operations. The globalisation of trade and the increasing role of technology in business make combating fraud even more challenging.
When a company is the victim of fraud, thoroughly understanding how and by whom it was victimised is essential in order to recover the loss and/or prevent fraudulent activity from occurring again.
Healy Consultants' ability to design, manage and conduct comprehensive investigative solutions, evaluate the results and produce detailed reports enable Clients to address existing problems and mitigate future risk.
Contact Us
For more information on our corporate fraud investigative services, please email email@healyconsultants.com or telephone us at (+65) 6735 0120.
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