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Business Consulting
Our business consulting experts help businesses improve performance. We provide strategy, human capital advisory and operational excellence services.
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Business & Equity Valuation
Our Business and Equity Valuation team assist clients with valuation services critical for growth, financial reporting, accounting, tax compliance purposes.
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Our business process outsourcing experts create efficient processes and systems for clients to manage their accounting and payroll functions.
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Business Risk
Our team offer objective, in-depth examination and evaluation ensuing the right control, governance and business processes are in place to mitigate risk.
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Corporate Finance
Working with you through all stages of a transaction or investment, presenting the solutions that add value and ensure your shareholder wealth is maximised.
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Forensic
Our Fraud and Forensic experts help businesses identify external or internal fraud risks and assist with fraud prevention.
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Incorporation & Compliance
Our Incorporation & Compliance team provides services from setting up corporations to ensuring you comply with regulations.
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Restructuring & Liquidation
Our Restructuring & Liquidation team provides advisory services from restructuring a corporation to liquidation.
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Technology Advisory
Our technology advisory team works with your business to design, execute and optimise your digital investments and transformation strategies.
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Services are delivered by Grant Thornton member firms around the world. Grant Thornton International Ltd (GTIL) and the member firms collectively are referred...
Forensic
Forensic
Fraud is one of the most significant threats to modern businesses and organisations today and has many forms such as accounting manipulation or theft of assets including intellectual property, sensitive data, acts of bribery or corruption.
Grant Thornton’s Forensic Services can help you identify major fraud risks that your business can face whether from external or internal sources. We can assist you with the creation of fraud prevention and response strategies that can safeguard your assets, deter potential fraudsters, aid the detection of fraud and mitigate damages to your reputation in the event of an incident.
Our experts can:
- Carry out fraud investigations and reporting results and proposed actions
- Design tailored fraud prevention policies and code of ethics
- Develop/ or review fraud response plans and remediation processes
- Perform FCPA compliance reviews and investigations
- Develop and deliver fraud awareness training
- Assist clients comply with global Know Your Customer, anti-money laundering and sanctions regulations
- Evaluate existing anti-fraud controls
- Identify gaps and deficiencies in financial and operating systems which can expose fraud risk
- Perform fraud scenario assessments
- Advise on introduction and implementation of whistle blowing or fraud hotlines
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