舞弊調查
揭露真相
迪陶的專業調查員不論是法務，會計，證券監管和風險管理等方面，都具備豐富經驗，善於在敏感和關鍵的時刻中行動，為您找出答案，求證您的懷疑。
通過欺詐風險評估時，我們可以幫助你識別你最顯著風險領域，使他們能夠更好地管理和減輕受到的傷害。
具體來說，我們可以幫助您：
- 調查財務報告和證券上的欺詐行為
- 檢查財務與來源文件間的欺詐 - 包括虛假申報，操縱和偽造記錄
- 調查涉嫌詐騙或非法行為，包括洗黑錢
- 進行破產和破產欺詐的調查
- 分析嫌疑犯罪人與供應商之間的關係和活動
- 檢測子公司或合資企業的可疑財務表現
- 追查知識產權和行業的秘密被竊
有關收費及委托詳情，請聯絡業務發展部
快速導覽
推薦文章
-
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 ...