Fact Finding Investigations
RISK ADVISORY
Fact Finding Investigations
Fact-Finding Investigations are crucial for uncovering the facts in situations involving allegations of fraud, misconduct, or legal disputes. Our investigation services provide objective, reliable findings to support decision-making and protect organizational integrity.
Our Services Include:
- Investigation of fraud, misconduct, and internal control weaknesses.
- Collection and analysis of evidence to substantiate or refute allegations.
- Interviews and statements gathering to support investigation outcomes.
- Preparation of comprehensive, unbiased investigation reports.
- Conducting independent investigations.
- Specialized reviews for industry-specific needs.
Methodology:
- Issue Identification: Clearly define the scope and focus of the investigation.
- Evidence Collection: Gather and analyze relevant documents, emails, financial records, and testimonies.
- Interviews: Conduct interviews with relevant individuals to gain deeper insights.
- Reporting: Compile findings into a detailed report with actionable recommendations, including areas for process improvement.
Our investigation methodology ensures clarity and transparency, supporting businesses in making informed and effective decisions.
