Forensic People

FORENSIC ACCOUNTING

FRAUD PREVENTION

INVESTIGATIONS

WHISTLE BLOWER MECHANISMS


	Fraud Sensitivity Analysis
	Evaluation of Internal Control and Monitoring of Red Flags
	Business Process Re-Engineerin


	Financial Statement Fraud
	Financial Institution Fraud
	Asset Misappropriation Fraud
	Corruption& Bribery
	Insurance Fraud
	Health Care Fraud
	Telecommunication Fraud
	Vendor Fraud
	Customer Fraud
	Dealer & Franchise Fraud


	Create Employee Hot-Line and Whistle Blower Mechanism
	Analysis of Whistle Blower Mechanisms