Fraud Investigation & Forensic Audit

Building long-term resilience from fraud

Integrity is one of the key factors that drives market confidence and public trust in your company’s name. With our value-driven Fraud Investigation and Forensic Audit services, MBG Corporate Services can help you detect and respond to threats posed by corruption, fraud, litigation and financial mismanagement.

We recognise that there is a growing need for these services in the current market and have evolved to serve our clients with a three-pronged approach – Prevent, Diagnose and Cure.

Our experts utilise their multi-domain experience to analyse, evaluate and mitigate potential risks. By leveraging Forensic Technology, we are able to devise strategies tailored to anticipate future possibilities of fraud and ensure the smooth functioning of our clients’ business.

Through our expertise, we help businesses thrive in competitive environments under scrutiny and enforcement.

What can we help you achieve?

Stay one step ahead in a rapidly changing world and build a sustainable future with us.

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Explore more Risk Advisory services:

Internal Audit

Standard Operating Procedure (SOP)

Internal Control Over Financial Reporting (ICFR)

Consolidation and Reporting

Enterprise Risk Management

Anti-Money Laundering

Anti-Bribery Compliance

Business Continuity Planning (BCP)

Account Reconciliation