Combining unmatched investigative knowledge with financial insights, VSMS Group confronts challenging and difficult questions surrounding accusations of fraud, financial misconduct, bribery regulatory breaches, and other matters related with corruption. At VSMS Group , we are specialized in offering high class financial fraud investigation services to allow the people in acquiring important information required for taking the correct decisions regarding the financial fraudsters.
We understand that insiders are the single major threat to corporate resources and individuals’ private treasure. Privately held organizations and multinational corporations face threats from insiders with rights as well as those with tasks that include treasuring, purchasing, and the management of records and books. Employees with supply chain lapse present raised bribery risk.
Our areas of expertise include:
- Anti-corruption investigations
- Cash flow analysis
- Asset tracing
- Court-related investigations
- Tampered quantification
- Data analytics and mining
- Expert and fact witness testimony
- Economic investigation
- Disclosures assessment and Financial reporting
- Forensic due diligence
- Forensic accounting
- Insurance claims
- Internal investigations
- Internal controls assessment and remediation
- Purchase price dispute analysis
- Reconstruction of financial transactions
- Money laundering analysis and remediation
- Royalty and profit participation audits
- Trustee, receiver and monitor ship services
- White collar executive defense
- Whistle blower allegation assessment and investigation