FORENSICS AND FRAUD EXAMINATION

A forensic audit can be conducted in order toprosecute a party for fraud, embezzlement or other financial claims. Our Forensic audit will enable you see the smallest things that you neglect but cause you great loss. Our auditors examine a company system of internal controls to identify any weaknesses in the controls designed to safeguard assets and to determine whether anyone in the company has exploited control weaknesses to misappropriate assets for personal gain.

You can count on JT to help you with a wide range of tax services, both on personal and business levels!

What we specialize in

  • Tax Frauds
  • Insurance Fraud
  • Financial Misstatement Fraud
  • Securities Fraud
  • Information Technology Fraud
  • Financial investigation
  • Fraud & risk management
  • Fraud & misconduct investigation
  • Environmental audit
  • Forensic intelligence
  • Risk consulting including risk management solutions
  • Special investigations
  • Procurement audit
  • Corporate governance audit/compliance

Why You Need Our Help

Internal audit is an important function that acts as a line of defense against fraud and can identify key risks in advance of issues arising. It is not always viable for an organization to retain an in-house internal audit department with adequate skills or experience to consistently deliver valuable internal audit services. We perform comprehensive internal audit function for your business

 

Navigating the waves of uncertainty, risk management sets sail towards success.

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