Increasingly, the Board of Directors and Audit Committees are coming under the spotlight due to recent high profile accounting scandals that arise domestically and internationally.
The task to uncover and manage a fraud can be relatively challenging given the complexity of fraud. In addition, the concept of fraud is generally understood but its characteristics are often not recognised until it is too late.
Therefore, the Board of Directors, Audit Committees and Management must not only be vigilant but also able to identify effective ways to prevent, detect and investigate fraud.
at Columbus Advisory,
We help 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.
Our financial investigation methodology would enable us to gather sufficient and appropriate documentary evidence to:
