Fraud Investigation & Dispute Management
Fraud Risk Assessment & Prevention
Detect potential fraud risks in your organization with comprehensive assessments and proactive prevention strategies to protect your assets and reputation.
Fraud Investigation
Investigate financial irregularities, employee misconduct, or external fraud through detailed forensic analysis, uncovering the truth and providing actionable findings.
Dispute Resolution & Litigation Support
Navigate complex disputes with expert support in resolving conflicts, whether in court or through alternative dispute resolution methods, minimizing financial and reputational damage.
Expert Report Preparation
Expert report preparation for different jurisdictions, offering detailed, credible, and legally admissible reports for financial disputes, fraud investigations, and regulatory compliance cases.
Forensic Accounting
Forensic accounting involves investigating financial discrepancies, fraud, and disputes using specialized accounting techniques. It provides accurate, legally admissible findings to support legal proceedings and regulatory compliance.
Regulatory Compliance & Reporting
Ensure full compliance with financial regulations by managing fraud-related cases and providing necessary reporting to regulatory authorities.
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IFRS 10 Consolidated Financial
This briefing document provides a detailed review of the main themes and important ideas or facts related to IFRS 10 Consolidated Financial Statements, as derived from the provided sources. 1. Core Principle: Control The central tenet of IFRS 10 is the concept of control. An investor controls an investee when it meets all three of the following elements: 2. Key Definitions 3. Assessing Power: Rights and Substance Determining whether an investor has power requires a careful assessment of the rights
IFRS 12: Disclosure of Interests in Other Entities
Executive Summary: IFRS 12 “Disclosure of Interests in Other Entities” is a crucial International Financial Reporting Standard (IFRS) that consolidates and enhances disclosure requirements for an entity’s interests in subsidiaries, joint arrangements, associates, and unconsolidated structured entities. Its primary objective is to improve transparency for users of financial statements, particularly following the 2007 global financial crisis, by providing better information about the nature and risks associated with these interests and their effects on financial position, performance, and cash flows. The
IFRS 8 Operating Segments
This document offer a comprehensive overview of IFRS 8 Operating Segments, its implementation, and ongoing discussions surrounding its application and potential amendments. The core principle of IFRS 8 is to “disclose information to enable users of its financial statements to evaluate the nature and financial effects of the business activities in which it engages and the economic environments in which it operates.” (IFRS 8, Paragraph 1). This principle underpins the “management approach” central to the standard, which aims to provide