Forensic Audit- Forensic Investigation

Organizations recognize both their vulnerability to situations of fraud or misconduct and the criticality of those situations. In an increasingly complex business landscape, the full spectrum of white-collar crimes is difficult to uncover even as they impose significant stress and strain on business. Immediate and thorough investigation using all credible evidence that withstand scrutiny and validation and the quickest possible resolution are imperative for organizations.

At MBG, we assist clients in investigating allegations of misconduct or impropriety and provide recommendations around risk mitigations. Our risk management professionals offer insights gained from extensive experience in high-profile fraud, corruption, and misconduct investigations. The team has substantial experience in corporate investigations pertaining to financial irregularities, process and transactional frauds, asset misappropriation, financial reporting and misstatements, bribery/corruption misconduct and whistleblowing.