It refers to appearance of corporate fraud, fraudulent activity, or allegations of fraud warrant immediate attention and the preservation of potential evidence for use in any future inquiry. General counsels and their law firm advisors know that these situations can worsen if not addressed immediately.
Why Fraud Investigation
Whether the allegations resulted from direct observation, an anonymous employee tip or information provided by a client, contractor or third party, company policy will often necessitate undertaking an internal fraud investigation to discover facts. We investigate representative fraudulent activity such as:
- Unauthorized wiring of funds without proper authorizations
- Unexplained inventory loss
- Fraudulent vendor invoices
- Employee misconduct
- Product diversion
- Theft of product and inventory
- Mismanagement and theft of intellectual property
Benefits of Fraud Investigation
It has following benefits attached to it;
- Cost Savings
- Determination of Financial impact of fraud
- Assistance in recovery
- Identification of weaknesses in Internal Control for improvement
- Responsibility fixing
Our Services
JASB have the bandwidth and the expertise to undertake these fraud investigations whether at a headquarters office or across the globe in a distant distribution facility.
We render high-quality and cost- competitive services to our clients by making best use of technological resource. We do believe in providing value added services to our valued clients.
It refers to use of accounting skills to investigate fraud or embezzlement and to analyze financial information for use in legal proceedings.
Why Forensic Accounting
Situations involving fraud, disputes between parties or allegations of corruption require a close examination of books and records, agreements and other financial documentation to determine what really happened.
Forensic accounting reviews provide expertise in order to recreate, reconstruct or analyze complex financial and electronic information. Accounting and other internal controls are often the first line of defense in preventing and detecting fraud or other malfeasance.
Benefits of Forensic Accounting
It has following benefits attached to it;
- Cost Savings
- Determination of Financial impact of fraud
- Assistance in recovery
- Identification of weaknesses in Internal Control for improvement
- Responsibility fixing
Our Services
JASB have the bandwidth and the expertise to undertake these fraud investigations whether at a headquarters office or across the globe in a distant distribution facility.
Business disputes are complex, costly, and time consuming. We provide an independent and professional assessment of the facts and quantification of the potential financial damages.
Why Arbitration or Dispute Resolution Advisory Service
It includes commercial dispute cases across a range of situations, including disputes with partners, vendors, employees, licensees and competitors.
Knowing the facts early on is critical. Experience shows that a panicked reaction to a potential problem can damage an organization’s reputation and the chances of a smooth resolution, demoralize the workforce, and create mistrust.
Benefits of Arbitration or Dispute Resolution Advisory Service
It has following benefits attached to it;
- Cost Savings
- Reputation Saving
- Time Savings
Our Services
JASB have the bandwidth and the expertise to undertake these fraud investigations whether at a headquarters office or across the globe in a distant distribution facility.
We have expertise handling commercial dispute cases across a range of situations, including disputes with partners, vendors, employees, licensees and competitors.
We provide the client with a full picture of the facts by bringing together a unique mix of investigators skilled in computer forensics, forensic accounting, and intellectual property.
Our investigative strategy is built upon understanding the client’s objective, be it court action, union negotiation, employee termination or exit from a business relationship. We find evidence by forensically analyzing and investigating financial records and computers, conducting discreet interviews to distill key facts and utilizing our global network of information sources to identify information relevant to a case.