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Whether
investigating employee embezzlement, procurement fraud, corruption
or general accounting irregularities, LehmanBrown's fraud and financial
investigations team provide a robust investigative approach to assist
clients in establishing the facts, finding out what is gone wrong
and making assessment on the weaknesses on the internal control
and processes.
Our
services include fraud and financial misstatement investigations,
asset tracing, and gathering evidence for use in potential disciplinary
proceedings, criminal or civil actions.
We aim to respond to allegations or concerns
raised with our clients in order to stem existing losses, establish
what has taken place, and put our client in the best possible position
for future action. We can work with you to plan the most effective
investigation and help you decide whether your concerns can be substantiated.
Our
team of forensic accountants aims to ensure confidentiality, compliance
with legal and ethical guidelines and assist you in managing reputation
risk. Here
we review internal reporting lines, approval processes, data and
information flows, both paper based and accounting or management
information systems, in order to find weaknesses and areas for improvement
in efficiency. The service is focused on reducing internal risks
and eradicating duplications. Our internal audit services zoom in
on areas of management concern, not just looking at the financials
in these areas but substance behind them.
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