Fiscal Forensic
Trusted Partner Financial Services
Combine's criminal investigation and financial auditing skills to identify criminal financial activity from within or outside your organization.
Including Debt & Asset Recovery.
Debt Recovery Management
Process of debt recovery is carried out in four sympathetic and legitimate stages each being a positive step forward maintaining a balance between the rights of all parties.
Fiscal Forensics & System Audits
Providing meticulous fiscal forensic investigations and exhaustive financial systems audits, ensuring you have a foundation of financial health and integrity.
In-Depth Fiscal Forensics
Uncover the unseen with our accounting expertise. Detecting anomalies, breaches, inefficiencies and gaps. Safeguarding your organization against fraud and oversights.
Rigorous Systems Audits
Beyond traditional checks. Audits review, stress-test financial systems, evaluating controls, data integrity, system security, and compliance with standards and regulations.
Fraud Prevention & Detection
Financial deceit lurks unseen, our services erect robust deterrents to fraud. Implementing stronger controls and establish monitoring and create resilience to financial malfeasance.
Regulatory Compliance
Navigate the complexities of financial regulations with confidence. Ensure your systems are not only aligned to standards but are also adaptable to regulatory changes.
Litigation Support & Testimony
Should you face legal challenges, you can rely on our trusted partners for support. By clear, expert testimony, extensive documentation, standing as ally in judicial or arbitration proceedings.
Systems Optimization
Post-audit provides strategic insights enhancing your systems processes & controls. With tailored recommendations boosting efficiency, transparency & governance.
Confidential, Ethical Services
Holding the tenets of confidentiality and ethical practice in the highest regard. You can entrust your most sensitive financial operations. With both integrity & discretion.