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Did you know that fraud is the biggest competitor you didn’t know you had? The reality is, too few organizations are fully aware of the fraud risks they face. Fraud can have substantial impact on a business, no matter what size it is. Regardless of your Organization, a leaking container cannot hold water for too long. Your ship will start sinking if you don’t take the initiative to prevent, detect, deter and respond to fraud. Know Who did What, Where, When, How and Why. Our focus at SJC is to help you have an anti-fraud strategy that will help you pull fraud out from the shadows. Our effective anti-fraud strategy has four main components ; Fraud Prevention, Fraud Detection, Fraud Deterrence and Fraud Response.

SJC LLP team of Certified Fraud Examiners conducts investigative examinations of the financial information and records when there is a concern of fraudulent activity. Whether you are concerned about asset misappropriation, fraudulent financial reporting or employee corruption, we have the resources to quickly deploy when you need a rapid response.

Our forensic engagements are conducted professionally and covertly and are intelligence-driven to ensure we uncover the truth efficiently, effectively and with minimal disruption to our clients.

Forensic investigation & accounting is the process of detecting, preventing and correcting fraudulent activities. It includes the auditing of accounting records to prove or disprove fraud. It deals with the relation and application of financial facts to legal problems. Forensic accounting evidence is oriented to a court of law. Our range of fraud examination services includes:

  • Forensic Investigation & Accounting
  • Fraud Investigation
  • Corporate Investigation
  • Government/Public Investigation
  • Due diligence Investigation
  • Taxation & Back duty Investigation
  • Litigation Support
  • Insurance Claims