Service Information

We provide fraud-examination services for law ?rms, businesses and individuals in need of an independent investigator to identify the warning signs and red ?ags that indicate evidence of fraud and fraud risk. We offer fraud examination in the following areas:

• Tax Frauds
• Insurance Fraud
• Financial Mis-statement Fraud
• Securities Fraud
• Information Technology Fraud
• Financial investigation
• Fraud & risk management
• Fraud & misconduct investigation 
• Environmental audit
• Forensic intelligence
• Risk consulting including risk management solutions
• Special investigations
• Procurement audit
• Corporate governance audit/compliance

In addition to conducting fraud examinations and forensic-accounting investigations; we provide support to attorneys during the litigation process.

Forensic Audit

A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other ?nancial claims. Our Forensic audit will enable you see the smallest things that you neglect but cause you great loss. Our auditors examine a company system of internal controls to identify any weaknesses in the controls designed to safeguard assets and to determine whether anyone in the company has exploited control weaknesses to misappropriate assets for personal gain.

Forensic Accounting

As forensic Accountants, we can investigate many different types of fraud. The professional staff at JT have extensive experience and a proven track record in working with clients from all sectors on issues including but not limited to:

• Financial misstatement fraud
• Fraudulent ?nancial activities
• Corruption
• Negligence
• Poor corporate governance and control environments
• Embezzlement or theft by employees
• Money laundering or other use of money in non-?nancial crimes

Specialized Audit Services

Despite designing and installing high quality control systems, organizations do face situations involving fraud and ?nancial impropriety. We have assisted clients in unearthing such situations and taking remedial action.

The objective our Special Investigation Audits is to critically review the operations of a company or business at various levels of management to ensure ?awless process and effective control. We endeavor to carry out the audit within the scope mandated and this usually includes:

• A detailed investigation of the areas speci?ed in the scope letter covering the ?nancial records and relevant related documents.
• Physical Veri?cation of the various assets of the entities
• Interviews of the concerned employees, executives, top management, past employees and related external parties
• Interviews of the concerned employees, executives, top management, past employees and related external parties
• Review of the secretarial records, minutes book etc

Why You Need Our Help

Internal audit is an important function that acts as a line of defense against fraud and can identify key risks in advance of issues arising.

It is not always viable for an organization to retain an in-house internal audit department with adequate skills or experience to consistently deliver valuable internal audit services. We perform comprehensive internal audit function for your business.