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Fraud Investigation


Fraud and corruption are facts of business life. Studies show that global businesses can lose up to 6% of revenues to fraud. That’s a massive number. You have to be vigilant. You must have effective ways to safeguard the security and integrity of your enterprise and its value. And you have to investigate allegations of potential misconduct.

Uncover the facts. Experienced in forensic accounting, financial and securities regulation, electronic discovery and risk management, our multidisciplinary professionals investigate situations where you suspect you have a problem. We understand your need for sensitive and time critical corporate investigations.

Develop expert solutions. Working with you or your outside counsel, we can help determine what happened, how much is at risk, who is involved, and what opportunities exist for recovery.

Through a fraud risk assessment, we can help you identify your most significant risk areas so they can be better managed and mitigated.

Specifically, we can help you:

  • Investigate financial reporting and securities fraud
  • Examine financial and source documents for fraud — including false reporting, manipulated records, forgery or electronic tampering
  • Look into alleged fraud or illegal acts, including money laundering, gray market activity, embezzlement and corrupt acts that violate local law
  • Structure regulatory compliance strategies
  • Provide expert reports and testimony
  • Conduct insolvency and bankruptcy fraud investigations
  • Manage health care compliance reviews
  • Analyze suspect vendor relationships or activities
  • Probe suspect financial performance by a unit, subsidiary or joint venture
  • Explore compromises of intellectual property and trade secrets
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