MKIVA Inc | FORENSIC INVESTIGATIONS
16433
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FORENSIC INVESTIGATIONS

FORENSIC INVESTIGATIONS

EFFICIENT FORENSIC SOLUTIONS

The quantity and size of transactions, as well as where companies have assets located over vast – often remote – areas, increases the risk of fraud. Fraud perpetrated by employees and third parties is often difficult to detect where operations are undertaken in remote locations and could lead to substantial financial losses.

 

Our forensic services focus on all types of forensic investigations, ranging from small disputes to significant pieces of complex litigation. Our experience in providing written and oral accountancy evidence and pre-action advice has helped leading public companies, governments, international agencies and individuals.

 

We can conduct a fraud risk assessment across all areas of your operations, and provide and implement a fraud prevention programme designed to detect and prevent fraud within your business.

 

Our expertise cover the full range of forensic accounting and litigation support services including:

 

  • Pre-action advisory services
  • Dispute resolution and litigation support, including expert witness services
  • Breach of contract and breach of warranty
  • Business interruption
  • Professional negligence
  • International arbitration
  • Class actions
  • Forensic due diligence
  • Fraud audit and investigations
Forensic-Accounting_
Our forensic services focus on all types of forensic investigations, ranging from small disputes to significant pieces of complex litigation.