Forensic Services

Fraud is a problematic issue facing many businesses in Vietnam no matter which industry they operate in, their size or their ownership structure such as fraudulent and/or malpractice of Revenue, Operation Costs and Asset Appropriation. Examples: conflicts of interest related to procurement and contracts, related party transactions, expense claim fraud, loss of materials, cash and assets and non-adherence to contractual requirements. 

We can assist you in designing the policies related to fraud prevention, design the right control and management programs, assist in identifying the right resources, design whistle-blowing policies and mechanisms, and design practical frameworks to manage related party transactions and conflict of interests.

We help you to assess your organization's vulnerability to fraud and in strengthening your internal controls to prevent it; to develop an understanding of your business processes in order to assess your vulnerability to fraud and identify fraud risk factors. We then provide appropriate solutions to eliminate the gaps and efficiently manage the identified risks.

We co-ordinate with your board of management; internal audit tem and legal team to analyze and diagnose the fraud issues within your company, to review internal control breakdowns to give you a clear picture about your issues.