Steered by experienced hands in the arena of Forensic & Litigation Support Services, Nexia TS and our partner, Smith & Williamson, are well-positioned to provide the most cost-effective services, including the preservation and collection of information from multi-dimensional sources and related investigation and dispute resolution services to serve your investigation, arbitration and litigation needs.
The intense competition in the business world, relentless pressure to deliver better financial results, individual greed and the pursuit after exorbitant lifestyles, have all contributed to increased fraud, in terms of scale and occurrence, threatening the stability and sustainability of any business.
Is your existing business aligned to local international/local standards? Our enterprise compliance risk management experts can support you in reviewing policy and framework for compliance to regulations such as:
Our vendor management audit services provide you with the information you need to understand who your suppliers/business partners are and how they are operating. Gain visibility into third parties’ practices:
Are your employees and Business Partners aware of their obligation towards compliance? We help clients to develop training material and deliver it via classroom and/or online learning.
We conduct checks locally and globally to help you better understand your customers, partners, or employees and provide actionable insights through:
Is your employee or Business Partner transacting in accordance to established policy and regulation? We assist clients to conduct review in area such as:
Our team of Certified Fraud Examiners are able to deep dive and gather evidence in these area:
Our team of certified Forensic Technology specialist help you to identify breaches and risks in the following ways:
Skilled Forensic Accountants can help you to determine the true value of a transaction. Our expertise include:
We assist companies and their legal counsels in investigation, arbitration and litigation needs.