Forensic Accounting Services

We look beyond the numbers

With fraudulent schemes and financial statement misrepresentations on the rise, and likely to be a permanent part of our business climate, it is crucial for stakeholders to ensure the integrity and safeguarding of financial information and assets. REM’s highly skilled forensic accounting and fraud specialists have extensive experience in data collection and analysis, which allows us to get to the root of the issues and report them to our clients in an expedient and comprehensive manner.

 

Services

  • Asset tracing and recovery
  • Anti-corruption and bribery
  • Anti-money laundering
  • Civil and criminal investigations
  • Due diligence
  • Financial statement misrepresentation
  • Fraud prevention, detection and response
  • Internal controls
  • Misappropriation of assets
  • Regulatory investigations
  • Securities fraud
  • SOX compliance
  • Tax fraud