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Forensic Accounting / Investigation

For companies facing whistle blower allegations, government inquiries, or other allegations regarding possible improprieties, a careful and quick fact-finding investigation is essential. Our Corporate Investigations specialists possess the financial acumen, forensic accounting and investigatory skills, and technological know-how to conduct effective corporate investigations.

Corporate Investigations services include:

  • Corporate investigations, including financial accounting, reporting, and internal control allegations;
  • allegations surrounding procurement, vendors, or other third parties; or
  • allegations of conflict of interest or code of conduct policy violations.
  • Asset misappropriation investigations.

Other Services

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Johor Bahru Office

20-02, Jalan Eco Cascadia 6/2, Taman Setia Eco Cascadia, 81100 Johor Bahru, Johor.

Kuala Lumpur Office

37-10, The Boulevard, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur.