Fraud and Cyber Crime

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Forensic Audit, Fraud Investigation and Cyber Crimes

As criminal and commercial threats to organisational integrity proliferate, preventative action and effective, measured responses become critical.

Fraud, corporate crime, commercial disputes, litigation, and growing data security and regulatory requirements can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

The different types or kinds of fraud

Accounting manipulations

 These would include deliberate and willful errors and omissions in accounting to mislead and deceive. Creating one customer’s cheque to a favoured customer or writing off a capital asset as revenue and then misappropriating it are examples of accounting manipulations. Such manipulations can be of infinite vicissitude. Usually only chartered accountants or persons familiar with accounting and book-keeping can understand how such frauds are perpetrated.

Corrupt practices

               Corruption involves effort to influence and/ or the abuse of public authority through the giving or acceptance of inducement or illegal reward for undue personal or private advantage. Cash kickbacks or favourstaken for any kind of business commitment are common in today’s world. Regular dealings with suppliers, customers and third parties lead to building up of relationships which eventually lead to favours and kickbacks. Kickbacks could be in non-cash from also. For example, a supplier could sponsor a trip overseas to an exotic location for the purchase manager and his family for a large order placed by the purchase manager.

Cash embezzlements

Virtually every organisation is affected by pilferage of inventory fraud sometime or the order. Cash, inventory, or for that matter any asset of a company, can be stolen when an opportunity presents itself. However most of these frauds are simple and not backed by any great intellectual capability. These occur more because of the flaws and limitations in the control environment.

Frauds in a computerised environment

          These frauds are masterminded by wrongdoers who have tremendous intellectual capabilities. They do not necessarily need weaknesses or bugs in any software to perpetrate frauds even non awareness or ignorance of other users in the organisation of certain key features is enough for these fraudsters to inflict colossal damage.

Financial leakages of any kind

Opportunities diverted, sales suppressed, expenses inflated or twice paid are other common business frauds.

Our services

  • Anti-money-laundering
  • Corporate Intelligence
  • Dispute Advisory services
  • FairCall 'Whistleblower' reporting service
  • Fraud risk management
  • Forensic Digital
  • Investigations
  • Regulatory compliance.

How We Can Help?

Our forensic accounting specialists can help identify preserve and report on any type of digital evidence and (ESI) electronically stored information

What sets us apart

We are possess the industry knowledge necessary to provide comprehensive analyses that look beyond the numbers and explain the realities of economic and business matters.

Pay for Success

We are focused on developing a strong Pay for Success field through market research and analysis.

Solutions you can depend

Forensic Accounting Corp helps clients reduce reputational risk and commercial loss. By applying forensic accounting, investigation, intelligence, technology and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations.

We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. Our ability to undertake covert and overt investigations spans national borders and can embrace multiple jurisdictions, often using our dedicated Forensic Technology expertise.

We help clients to avoid costly and unnecessary disputes and litigation. When things go wrong, we have experienced independent experts to assist them to obtain a successful resolution by providing independent, authoritative and objective analysis of the accounting and financial complexities involved in litigation and the resolution of commercial disputes.

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