At Edith Chan &
Co., Certified Public Accountants and consultants, we have
CPAs dedicated to the specialized area of forensic accounting.
We combine the principles and methodologies of accounting,
auditing, and investigative strategies to evaluate your case
on all levels. Experienced forensic accountants go further
than just looking at the numbers. They don't stop with the
discovery of fraud or theft, they dig deeper to uncover how
the crime occurred.
We utilize diligence, persistence, and professional judgment
to assist in areas such as:
- asset tracing and recovery
- investigations for security regulators
- insurance investigations
- fraud investigations
- investigations into allegations of wrongdoing
- assist with discovery
We will review your
area's internal control structure. This review of internal
controls helps us determine the areas of highest risk and
design tests to be performed in the investigation section.
It involves gathering data and identifying opportunities for
continuous process improvement. It is during this phase that
we determine whether the controls identified during the preliminary
review are operating in the manner as described. A written
report is issued showing the results of the audit steps performed.
It will include advice and requests for action as needed based
on the results.
Our aim is to always provide
a comprehensive service to our clients and we tailor our services
to their individual requirements. If you find above helpful,
please get in touch.