FORENSIC INVESTIGATIONS

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.

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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 investigations
  • Forensic audit and investigation

Our forensic services focus on all types of forensic investigations, ranging from small disputes to significant pieces of complex litigation.

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Audit

We know that close and effective relationships matter to you, and we offer a partner-led service that draws on our significant knowledge and experience.

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Risk Advisory

The experience we have gained from our audit client base and our insights into a rapidly changing business environment help us to help you to improve your...

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Taxation

We have a strong tax specialists that can enhance your business by anticipating the strategic opportunities and risks that may impact on your tax...

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CORPORATE FINANCE

Our Corporate Finance professionals provide a wide range of specialist services ranging from initial public offerings to due diligence and professional...

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Business Rescue

Let us rescue your business.Restructuring of companies in financial distress is on the increase globally. In line with the global trend, the...

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ACCOUNTING AND REPORTING

We help you address core financial and reporting issues.The experiences we have gained from our clients into a rapidly changing business environment help us..

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COMPANY SECRETARIAL

MKIVA Secretarial Division provides company secretarial services. MKIVA Secretarial Division has built their business and reputation...