TOTAL Fraud Investigations

Fraud and corruption are facts of business life. Studies show that global businesses can lose up to 6% of revenues to fraud. That’s a massive number. Therefore, you must have effective solutions to safeguard the security and integrity of your organization and its value. And you have to investigate allegations of potential misconduct.

Uncover the Facts
Experienced in forensic accounting, financial and securities regulation and risk management, Total Credit’s multidisciplinary professionals investigate situations where you suspect you have a problem. We understand your need for sensitive and time critical corporate investigations.

Through a fraud risk assessment, we can help you identify your most significant risk areas so that they can better managed and mitigated.

Specifically, we can help you:
  • Investigate financial reporting and securities fraud
  • Examine financial and source documents for fraud – including false reporting, manipulated records and forgery
  • Investigate alleged fraud or illegal acts, including money laundering
  • Conduct insolvency and bankruptcy fraud investigations
  • Analyze suspect vendor relationships or activities
  • Probe suspect financial performance by a subsidiary, or joint-venture
  • Explore compromises of IP and industry secrets



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    5 Risks That Should Be On the Internal Audit Radar – Now!

    31-Mar 2015

    March 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 ...

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    3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals

    15-Oct 2013

    By 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 ...

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    29-Sep 2013

    Implementing an Effective Anti-Money Laundering System IMPLEMENTING AN EFFECTIVE ANTI-MONEY LAUNDERING SYSTEM The investigation and prosecution of money laundering has changed dramatically in recent years. In 2012 record-breaking fines issued by regulators wo ...

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    Acquisition International 2013 Finance Awards – Credit & Risk Management Group of the Year

    12-Sep 2013

    By Benedict Wong, October 2013 | Total Credit & Risk Management Group At the recent Acquisition International 2013 Finance Awards, Total Credit & Risk Management Group emerged a clear winner and was presented with the “Credit & Risk Management Group of the Ye ...


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