Know More About Us
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 and international standards?
Our enterprise compliance and risk management experts can support and assist you in reviewing principle policy and framework for compliance with local and international regulations.
Each business is unique and our team of experts can tailor the solution to match your business needs.
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 provide several programmes of learning like data privacy and anti-bribery awareness to combat and minimise risk to help you reach a satisfactory compliance level within your enterprise.
We recognise the importance of validating information in the enterprise. We provide pre-employment screening to help you better understand your employees as well as background checks to help you understand your customers and partners. These checks can be done locally or globally.
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.
For more enquiries:
80 Robinson Road,
#25-00 Singapore 068898
+65 6534 5700
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