Risk Management - Financial Risk
Security Risk Technology Risk Business Risk Employee Risk Financial RiskCHS financial investigators combine the skills of investigative auditing and forensic accounting with the traditional investigative skills associated with law enforcement. Value beyond reviewing an organization's internal record is provided by uncovering complex financial irregularities and assisting the client in implementing appropriate controls.
Financial Risk Services
- Forensic Accounting
- Fraud Investigation
- Asset Searching
- Business Controls
- Financial Due Diligence
- Litigation Support
- Monitoring Services
- Insurance Claims
Fraudulent and illegal activities can take on many forms, including but not limited to:
- Misappropriation of corporate assets
- Violations of fiduciary duties
- Bribes, kickbacks and corruption
- Manipulation of financial statements
- Insolvency and bankruptcy fraud
- Healthcare fraud
CHS works together with clients and their legal counsel to uncover frauds, trace and recover assets and implement financial controls to prevent the likelihood of future occurrences. In our experience fraud investigations uncover corrupt activities. Where appropriate, CHS can liaise with the appropriate law enforcement bodies.
