舞弊调查
揭露真相
迪陶的专业调查员不论是法务，会计，证券监管和风险管理等方面，都具备丰富经验，善于在敏感和关键的时刻中行动，为您找出答案，求证您的怀疑。
通过欺诈风险评估时，我们可以帮助你识别你最显著风险领域，使他们能够更好地管理和减轻受到的伤害。
具体来说，我们可以帮助您：
- 调查财务报告和证券上的欺诈行为
- 检查财务与来源文件间的欺诈 - 包括虚假申报，操纵和伪造记录
- 调查涉嫌诈骗或非法行为，包括洗黑钱
- 进行破产和破产欺诈的调查
- 分析嫌疑犯罪人与供应商之间的关系和活动
- 检测子公司或合资企业的可疑财务表现
- 追查知识产权和行业的秘密被窃
有关收费及委托详情，请联络业务发展部
快速导航
推荐文章
-
Asiagate Group AGM & Conference 2019
03-Dec 2019Asiagate Group held its 18th AGM & Conference in Shanghai, China on 24-25 October 2019. The AGM & Conference was hosted by Asiagate China and chaired by Benedict WONG , Chairman of Asiagate; and President & CEO of Total Credit & Risk Management Group (Asiagate ...
-
GDPR and Development of Best Practice Standards for International Credit & Collections
25-Jan 2019The Global Credit Solutions (GCS) Group held its 2018 World Conference in Strasbourg, France from 24-26 Oct 2018. Benedict Wong, Founder and CEO of TOTAL Credit & Risk Management Group; Founding & Past Chairman (2000-2010) and current member of the Executive ...
-
Total Credit & Risk Management Group - Annual Staff Dinner – 2018
10-Feb 2018Total Credit & Risk Management Group (TCRMG) held its Annual Staff Dinner on Saturday 3 February 2018 at The Kowloon Cricket Club, 10 Cox's Road Jordan, Hong Kong, in appreciation of its employees’ hard work and effort throughout 2017. The event started at 4:3 ...
-
5 Risks That Should Be On the Internal Audit Radar – Now!
31-Mar 2015March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...
-
3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals
15-Oct 2013By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...