If you are concerned about financial discrepancies and financial fraud, you need more than an auditor: You need a Fraud Examiner. FY International professionals are well aware of the controversies that occur in business especially when geographical, cultural and linguistic barriers are involved. We offer forensic and dispute advisory services to reduce such risk.

Our Fraud Examiners have a broad range of expertise in accounting, auditing, regulatory compliance, valuation, tax, and securities litigation. Our forensic accounting team is creatively built to enable our clients (of various industries) to detect suspicious activity, resolve commercial transgressions, and prevent fraudulent behaviours.

Understanding the complexities that are involved in an investigative approach is essential. FY International offers thorough investigations to provide clients with recommendations of possible courses of action, assistance with protection and recovery of assets, among other solutions. We provide a comprehensive mix of forensic accounting services, the most important being the ability to help you put together and implement systems and controls to prevent internal or external fraud from happening again.

We can help you with:

  • Fraud Investigation
  • Quantification of Losses
  • Assessment of Anti-Fraud Policies and Risk
  • Anti-Money Laundering
  • Fraud & Misconduct Prevention
  • Expert Witness Service
  • Litigation Support