Risk And Investigations

Overview

A.B.S. & Associates conducts investigations, performs investigative due diligence and assists clients with their global compliance needs. Our forensic accountants identify, preserve and host relevant evidence, in addition to performing computer forensics and analyzing books and records. We have significant experience assisting counsel with interviews in connection with financial and accounting-related subjects, and are able to conduct further background due diligence on individuals or entities of interest. Helping clients to prevent, deter and detect fraud, A.B.S. & Associates performs risk assessments, internal controls testing, remediation and monitoring. In connection with M&A targets, such as potential business partners or joint ventures, we gather intelligence to help clients make informed business decisions.

Our Expertise

01.

Investigation

Anti-corruption and fraud investigations

02.

Compliance

Compliance & Due Diligence

03.

Forensic Technology Services

Forensic technology services (computer forensics, e-discovery, data analytics) Investigative due diligence

04.

Arbitration

Litigation & international arbitration

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