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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 singapore, pic claim. 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, corporate income tax singapore, personal income tax singapore 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

Forensic Accounting 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。