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Forensic Accounting 亏空举报调查

Finding the probable
寻找线索

Forensic Accounting SingaporeIf you are working for a MNC or a foreign operation of the MNC and you SUSPECT some wrongful transactions are taking place, it is important to communicate with us to gather more evidence in the process of forensic accounting. Our role is to evaluate all possibilities that give rise to your suspicion and present the necessary findings for your consideration and action.

如果您是跨国企业或外国公司新加坡分公司的管理层,您接到一些有关企业发生亏空举报或不法交易的风声,您不应该打草惊蛇但应该马上与我们联系搜集更多证据以鉴定风声的真伪。

我们的角色是对某些可疑的会计交易和计录进行分析评估以确认您的质疑是否可靠。所有调查结果将提交供您审阅参照。


Internal Audit 内部审计

Practising good governance
良好管理

When your operation is a foreign branch or a company of an overseas listedInternal Audit Singapore company
which does not have an internal audit department, it is time that you need our internal audit service.

Internal audit service is different from the services rendered by the external auditors that you have engaged. Internal audit service provides you an in-depth understanding of how the key internal controls ranging from operations to financial and others. Weaknesses identified during the internal audit will be accompanied with recommendations for implementation. The results of the implementation will be followed up on a periodic basis. We offer FREE-of-charge follow up action after the completion of the internal audit within 6 months.

It is always good to self-check the compliance of the company's policies and ensure that they are not mis-used by certain employees.

如果您在新加坡的企业属于国外分机构或在海外挂牌上市的公司,一般而言,公司没有内审部。我们的内部审计正是为这些新加坡的企业和海外公司服务。内部审计有别于您已委任的独立审计师所提供的服务。

内部审计服务让您深入了解企业关键的内部控制如财务部,业务部或其他部门。我们将提供贵公司内部审计中所发现有待提高的内控体制和其实际并有效的改进建议。

我们将免费定期 (6个月以内) 跟进企业执行我们所提出的实际并有效的建议。内部审计是一项自我查询检讨公司政策执行的任务,并确保他们不被某些员工滥用。


Internal Control Review 内部控制审查

Piling a foundation
打好基础

Due Diligence SingaporeIt is the responsibility of the management to ensure that the Company establishes a sound internal control system. However, many SMEs and certain companies do not have the expertise and knowledge of what constitutes a good internal control system.  We look into the key controls in operation in your company and provide recommendations on areas that warrant improvements.  Simply invite us to give you a good understanding of what constitutes the key internal controls.

管理层的责任是确保公司建立健全的内部控制制度。然而,许多中小型企业和某些海外公司缺乏如何建立一个健全的内部控制的专业技能和知识。

请联系我们为贵公司分析什么是关键的内部控制, 并提供值得改进的建议供贵公司审阅参照。


Key Man Employment/ Resignation Review 掌权关键人任职/ 辞职审查

A clear message
清晰讯号

Wrongful doings and fraud usually occur with the key man in any company as he is ACRA Annual Filings Singapore
familiar with the operations of the company and has a certain level of overriding authority. It is therefore useful and necessary for a company to conduct an investigation into the key man's lifestyle and material needs possession and/ or any other related persons connected to him during his employment period or upon receipt of his notice of resignation.

导致任何一家公司的不法和欺诈行为的发生通常源于对它的运作有一定熟悉程度的掌权关键人。

在掌权关键人的任职期或当他辞职时, 管理层有必要针对该掌权关键人和/ 或其他与该掌权关键人接触的关联人的生活方式和物质拥有进行调查。这是为了让管理层了解该掌权关键人在任职期间是否有滥用权限挪用公款或进行不法交易的行为。


Due Diligence 尽职调查

A decision point
关键考量

Before you decide to invest in or acquire a new business, check with us.

Due Diligence SingaporeWe have diversified experience in due diligence for you to tap on. Due diligence allows you to get the information beyond what is presented on the financial statements of the target companies. Due diligence is deemed a necessary process even if you are contemplating of acquiring a business from a friend or a related party.

在您决定投资或收购任何新企业之前,请和我们面谈。通过我们多样化和在不同行业中的适当经验, 我们能为您想收购的任何新企业做全面的尽职调查。

尽职调查的内容让您了解超越公司财务报表上体现的信息。尽职调查是您考虑收购任何新企业前务必执行的程序。


Employment/ Dependant Pass Application 就业 / 家属证申请

Cosmopolitan city lives
城市人生

Singapore has been voted to be one of the easiest cities to do business in the world whileSingapore Employment and Dependant Passes Application she
continues to earn a reputation to be an accounting hub in Asia. Singapore has a great appeal to foreigners within and outside Asia as her work- force is well-educated and conversant in English and Mandarin. Foreigners use Singapore as a gateway to China and the Middle East.

Singapore is a cosmopolitan city for business in Asia. She possesses the eastern and western cultures in ONE country.

If you are looking to start an employment in Singapore, Fti is here to take care of your application for the employment pass with the Ministry of Manpower ("MOM"). Contact us to get the necessary paper work done while you are in Singapore. Renewal or a new application of the employment pass can be arranged by us.

However, if you are already in Singapore BUT are contemplating of re-locating your family here, seek our advice too. Dependant's pass application can be lodged with MOM when certain criteria are fulfilled. Feel free to talk to us for any other information you need.

We look after expatriates and their families to ensure they work and live comfortably in Singapore with no disturbance to your lives in the cosmopolitan city.Employment pass application singapore

虽然新加坡一连多年被评为世界上最适合经商的国际大都会之一,她继续开创成为亚洲的会计领域因为她拥有一支受过良好教育和精通双语的劳动队伍。

对外国人而言, 新加坡有巨大的魅力。外国人把新加坡作为通往中国和中东地区的必经通道。新加坡是一个汇集东西方文化的国际大都会。

如果您想在新加坡就业,Fti能协助您按照人力部 (以下简称"MOM") 程序办理就业证。当您底达新加坡时请联系我们以确认您所需提交的申请表已妥当填写。

我们可以协助安排申请就业证延期或提交新就业证申请。

如果您已经在新加坡,并打算把您的家人安置在这里,请与我们面谈。

在满足某些MOM条件时,我们可以协助您向MOM提出家属证申请。请随时向我们寻求您所需要的任何信息。

我们照顾外籍人士及其家属,以确保他们在新加坡大都会的舒适工作和生活没有干扰。


Fraud Investigation 欺诈调查

Focused discovery
焦点发掘

Nomination of Company Secretary SingaporeWith financial transactions getting creative and complex, it is almost certain that many SMEs face the risk of fraud. Fraud investigation allows us to present to you the findings of a person or connected persons' wrong doings. The management of the company should blow the whistle if there are indications that fraud has taken place. The purpose of fraud investigation is for the company to send a strong message to its employees indicating that the results of any wrong doings will be pursued.

随着会计交易日愈复杂及具创意,它是很多中小型企业面对被欺诈的一大隐蔽风险。欺诈调查使我们能够向您揭发进行欺诈交易人或其他与交易人有关的关联方交易。

如管理层发现公司有任何欺诈的迹象应吹鸣警笛。欺诈调查的目的是让公司以调查内容和结果向雇员发出强烈的信息,警惕雇员公司对欺诈行为的追究及雇员对过失应负的责任。