Fraud Risk Management Services: We will help you establish internal initiatives to promote an anti-fraud culture within your company, including:
Fraud prevention/detection controls
Documented policies and procedures for investigating and responding to suspected or known instances of fraud.
Fraud risk assessment process, including risk of non-compliance with applicable laws.
Fraud Examination and Forensic Accounting Services: Should an instance of fraud be suspected, Stuart and Hamlyn will:
Establish the fact of fraud
Quantify the loss
Identify the individuals involved
Gather and protect the evidence
Prepare a defensible report for management and the courts, if needed
Police Case Audit &Court Approved Finance Expert report.
Real Estate Dispute
Islamic Finance Dispute
Banking and Finance Dispute
Partnership Dispute (expert report)