Fraud Investigation & Forensic Accounting

If fraud is detected you must act fast and be responsive or suffer the consequence of revenue loss or be in a situation where revenue can not be recovered.  HKG's fraud examiners are up-to-date with industry experts and have the experience to investigate and recover fraud.

Our forensic accounting and investigative work include:

  • Conflicts of interest
  • Corporate espionage
  • Embezzlement
  • Fraudulent financial reporting
  • Insolvency and bankruptcy fraud
  • Insurance claims fraud
  • Misappropriation of corporate assets
  • Money laundering

- Litigation Support
- Fraud Investigation & Forensic Accounting
- IT Audits, Consulting and Support

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