Investigation
Our investigation team digs beneath the surface to find the facts that you need. With a broad background and in-depth experience in compliance investigation, our team pulls together information from a diverse range of sources to provide you with useful information critical to your business decisions. We work with you to ensure that an appropriate fact-finding strategy is developed that is time and information sensitive.
Legal advisory
Our legal advisory team understands the complex compliance environment in which investigations take place, and performs its task with detailed knowledge of the raft of local and global compliance regulations and laws. Good investigations are helpful to an organisation: we seek to build on the results of our investigations to provide you with a remediation plan which adds continued value to your compliance programme.
Forensic analysis
Forensic analysis is the review of companies and/or individuals through a broad spectrum of methods, focusing on allegations of illegal payments, gifts, bribery or other breaches of compliance. The Red Flag Group provides exacting research supported by our forensic accountancy abilities, local knowledge and language skills.
Features:
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Conducted in multiple languages
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Identifies suspect/red flag transactions on review of accountancy records
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Interviews with key accountancy staff
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Conducting reasonableness tests on financial statements
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Document review.
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