Financial Fraud Investigation
Combining unmatched investigative knowledge with financial insights, Season21.com confronts challenging and difficult questions surrounding accusations of fraud, financial misconduct, bribery regulatory breaches, and other matters related with corruption. At season21.com, we are specialized in offering high class financial fraud investigation services to allow the people in acquiring important information required for taking the correct decisions regarding the financial fraudsters.
We understand that insiders are the single major threat to corporate resources and individuals’ private treasure. Privately held organizations and multinational corporations face threats from insiders with rights as well as those with tasks that include treasuring, purchasing, and the management of records and books. Employees with supply chain lapse present raised bribery risk.
Exterior risk is very factual too, and our forensic, cyber, and undercover services have provided perseverance to those who have had their confidential information cracked, assets pilfered or royalties stolen, sometimes with insider’s help. Season21.com financial investigation team helps clients and their guidance with any and all stages of an examination, from the early detection of distrustful activity right through to perseverance, whether the end result is recompense, an insurance claim, and litigation or recommendation to the suitable law enforcement agency.
Season21.com undertakes financial surveys of bribery, misconduct and corruption, as well as valuations of accounting irregularities, financial transactions, and compliance and regulatory issues on behalf of publicly held companies, private equity firms, municipalities, and NGOs.
Our areas of expertise include:
- Anti-corruption investigations
- Cash flow analysis
- Asset tracing
- Court-related investigations
- Tampered quantification
- Data analytics and mining
- Expert and fact witness testimony
- Economic investigation
- Disclosures assessment and Financial reporting
- Forensic due diligence
- Forensic accounting
- Insurance claims
- Internal investigations
- Internal controls assessment and remediation
- Purchase price dispute analysis
- Reconstruction of financial transactions
- Money laundering analysis and remediation
- Royalty and profit participation audits
- Trustee, receiver and monitor ship services
- White collar executive defense
- Whistle blower allegation assessment and investigation
Season21.com’s highly skilled team of detectives has helped clients in comprehending their vulnerabilities in the hardest of situations. We counsel clients on best procedures and practice to confirm that future deceitful incidents are reduced.