Fraud risk management
Fraud, corporate crime, commercial disputes and litigation: any of these can downgrade impact your reputation and undermine your shareholders’ confidence. Regardless of your size, you should understand your key risks and have plans in place for mitigation.
SSQI advisers can use investigative techniques, specialized technologies and forensic accounting to help you prevent and resolve disputes. If an incident has occurred, we can conduct national and international investigations to help preserve evidence, assist with recoveries and lay a foundation for action. During a litigation or commercial dispute, we can also provide independent and objective analysis of any accounting and financial issues involved.