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Project Cost Investigations & Forensic Advisory

Fraud occurs when pressure, opportunity and rationalization come together. Fraud has severe consequence and widespread impact on all key stakeholders in a business enterprise, including proprietors, investors, executives, employees, lenders, government agencies, law enforcements and regulatory authorities, and also auditors. It comes as no surprise then that fraud prevention has become a major global industry in its own right, with a plethora of legislative checks and balances sitting alongside new money- laundering and whistle-blowing regulations.

RBSA provides Litigation support, Business Disputes, Regulatory probes, Forensic data analytics, Fraud risk management, Investigations and forensic accounting, Licensing management and contract compliance, and regulatory compliance reviews.

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