Forensic Services

Global surveys have shown that crime against businesses is increasing and is therefore an issue that every organization large or small should be addressing. The impact of business crime can include major financial loss, compliance and regulatory infringement and even criminal proceedings.

In addition to fraud and crime, organizations are also experiencing disputes and professional negligence claims. Clearly these are of serious concern and should be tackled in an expert, factual and concise manner.

Risk management professionals in Altavis can provide investigative solutions to meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions around the globe. Our professionals of the "Enterprise Risk Management (ERM)" Service Line provide proactive and reactive solutions to all issues involving economic crime (e.g. fraud, bribery or theft) and corruption.

Besides investigative skills, our forensic service professionals also utilize their accounting and auditing know-how to fulfill the requirements when conducting an investigation.

Our forensic accounting teams look beyond the numbers and deal with the business reality of the situation. That way they can develop an independent overall picture of the company and the business processes appropriate to the situation. We provide an expert forensic accounting service to organizations and professional advisers around the world.

According to our notion coherent and consistent conclusions can only be derived in this way. We provide our forensic services to organizations and professional advisers across the world.

Our services include:

  • Implementation and testing of "Anti-Fraud Management Systems"
  • Defalcation and fraud-prevention and investigation
  • Review of integrity and security arrangements
  • Assessment of loss of profit and earnings claims
  • Valuation of businesses including partner and shareholder disputes
  • Quantification of economic damage
  • Persecution of payment flows
  • Licensing audits