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Forensic Accounting
Columbus Advisory helps organisations
in their efforts to achieve the highest level of business
integrity through the prevention, detection and investigation
of fraud and misconduct. Our professionals strive to
not only help organisations in leading investigations
into financial irregularities but also in determining
the root causes of fraud and seeking sufficient evidence
to make specific allegations against the wrongdoers.
We also help Management assess their fraud risks and
implement solutions to better manage these risks.
We
provide support for litigation matters including assisting
in case management and domestic inquiry.
We
also help organisation in carrying out financial due
diligence reviews and status reviews including determining
root causes of why their business units significantly
fall short of achieving the agreed financial and operational
milestones.
Our
services include:
- Financial Investigation
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Fraud Prevention Programme
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Litigation Support
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Whistle-Blowing Programme and Fraud Hotline
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