INVESTIGATIVE & FORENSIC ACCOUNTING SERVICES

INVESTIGATIVE & FORENSIC ACCOUNTING SERVICES

Our team of qualified forensic accountants, certified fraud examiner and computer forensic experts are thoroughly trained and well experienced not only to detect financial discrepancies but to provide sufficient detail to reflect modus operandi, manifest intent and the subsequent cover-up which are generally not detected during normal course of audit / review.  After investigation we will provide the steps needed to prevent future reoccurrence.

 

Alliance IFA’s winning partnership with its client’s offers transparency and effective decision making capabilities with minimum fund requirements. As one of South East Asia’s leaders in Forensic Accounting, we provide expertise to lawyers, liquidators, banks, corporate houses, and government agencies.

 

DAMAGE QUANTIFICATION

DAMAGE QUANTIFICATION

Once the court request a quantification of losses, wrongful termination, infringement of copyright, professional malpractice and many more, we provide unique solutions for individual cases, as every situation requires a different approach to be adopted and tailored accordingly. Our proper and logical assessment of losses and damages have benefited an immense number of our clients especially in the cases of breach of contract, trespassing during construction and development, infringement of copyright and defamation of business rivals.

LITIGATION SUPPORT SERVICES

LITIGATION SUPPORT SERVICES

We provide Litigation Support Services when legal assistance of an accounting nature is needed by lawyers in the matter of a pending or on-going litigation.  Based on our experience, expertise and excellence in legal and financial matters, we have provided our services to leading law firms in Malaysia and Singapore. Our services have been utilized by both defendants and plaintiffs involving various civil matters.  While working with the lawyers, we have provided our assistance in the following areas:

 

• Developing accounting analysis for use in pre-trial, trials and motions

• Preparing witnesses for examination

• Discovery assistance during early stages of an impending trial

• Organizing evidence, especially accounting information

• Critical review of the other parties’ expert report and technical errors

• Damage quantification

• Claim analysis

 

Assistance to counsel during the trial by advising on accounting, income and expense issues, for the purpose of on site examination or cross-examination have proved crucial in establishing certain facts or refutation of false claims.

 

EXPERT WITNESS

EXPERT WITNESS

Forensic Accountants are being called as expert witnesses to help sort out the labyrinthine financial aspects of litigation involving complex issues and large sums of money. The compilation of an analytic report by our forensic accountant is required to be clear and competent for it to be effective. Our experienced team understands the importance of delivering in a manner that will withstand legal scrutiny.

 

We provide assistance in the following areas:

      • Critiquing the plaintiff’s expert report

      • Preparing our own expert report

      • Testifying in the court based on our own investigative and forensic report.