Established 1984
   

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F r a u d
A fraud investigation is a sensitive and intensive process.  We can put up a team to go through the accounting and other records, do the forensic investigation and put up a report setting out the evidence required.  Frankie Tan has managed an investigation under the Singapore Companies Act. Mr Tan is an associate member of the Singapore Academy of Law and a member of the Singapore Institute of Arbitrators.  He has a Master of Laws (distinction) from the University of Queensland and a post-graduate Diploma in Business Law from the National University of Singapore.  
 
For some answers you may wish to see the article from MSI on Electronic Auditing and Fraud Detection Techniques.
 
Please do not hesitate to contact us at 6737 7808 (client services ext.15) should you have any enquiries.
 
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