Forensic Investigation
Forensic Investigation Others Kuala Lumpur (KL), Malaysia, Selangor, India Service | Alliance IFA (M) Sdn Bhd
If an organization suspects losses due to fraud, manipulation, asset misappropriation, embezzlement or  other  kinds of occupational fraud, the  management’s prime concern is to identify  the perpetrator and to plug the loopholes. As forensic accountants, we conduct in-depth analysis which can withstand any challenge faced during cross examination in the Court or during close scrutiny by legal experts. This is possible as we have resources to get to the bottom of even the most complex financial manipulation. 
Our team of qualified forensic accountants, certified fraud examiners and computer forensic experts are thoroughly trained and well experienced not only to detect financial discrepancies, but to provide sufficient details to reflect modus operandi, manifest intent and the subsequent cover-up which is generally not detected during a normal course of audit/review. After investigation, we generally provide the steps needed to prevent future reoccurrence on the request of our clients.

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