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Forensic Accounting 亏空举报调查

Finding the probable

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.



Internal Audit 内部审计

Practising good governance

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.



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

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.


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

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.


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

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。


Employment/ Dependant Pass Application 就业 / 家属证申请

Cosmopolitan city lives

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


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。





Fraud Investigation 欺诈调查

Focused discovery

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.