Forensic Accounting in Singapore

Our expert team offers comprehensive forensic accounting to ensure compliance, safeguard assets, and provide critical insights for litigation and investigations.

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Leading Forensic Accounting in Singapore

Leading Forensic Accounting in Singapore

Are accounts not tallying to your records? Are your project budgets not adding up?

Credo Assurance provides expert forensic accounting services in Singapore, specialising in uncovering financial discrepancies and ensuring transparency. Our team of skilled forensic accountants is adept at investigating fraud, resolving disputes, and analysing financial records with precision.

With a proven track record, we help businesses navigate complex financial challenges, offering clarity and actionable insights. Whether you’re dealing with legal proceedings or internal audits, trust Credo to handle your forensic accounting needs in Singapore with accuracy and professionalism.

What is a Forensic Advisory and How Does It Help Your Business?

Understanding Forensic Advisory Services

Forensic advisory bridges the gap between accounting and investigation. It goes beyond traditional auditing by combining financial expertise with investigative techniques. Our forensic accountants work closely with legal teams, regulatory authorities, and internal stakeholders to identify financial irregularities, support litigation, and ensure compliance.

Uncovering Financial Discrepancies and Fraud

Whether it’s employee embezzlement, fraudulent reporting, or unauthorised transactions, forensic advisory services are key in pinpointing suspicious activities. With our deep expertise in forensic accounting in Singapore, we detect, analyse, and document financial fraud, providing the evidence needed for internal action or legal proceedings.

Improving Financial Transparency and Trust

In today’s complex business environment, transparency builds credibility. Our forensic advisory services support businesses by identifying control weaknesses, improving compliance, and instilling confidence among stakeholders. With Credo’s forensic accountant team by your side, you can safeguard your financial integrity and enhance long-term trust.

Forensic Accounting: Common Client Challenges

Financial Fraud

Businesses often face fraudulent activities such as embezzlement or falsified transactions. Our forensic accountants are skilled in identifying and analysing suspicious activities to uncover the truth.

Business Disputes

Financial disagreements can escalate quickly. We provide comprehensive analyses to support dispute resolution and ensure fair outcomes.

Financial Misconduct

Mismanagement of funds or unethical practices can damage an organisation’s reputation. Our expertise in forensic accounting in Singapore helps address such issues effectively.

Asset Concealment

Hidden assets can complicate financial evaluations. Credo specialises in asset tracing to provide full transparency.

Scrutiny from Tax Authorities

Compliance is critical to avoiding penalties. Our forensic accountants assist in ensuring accurate reporting and adherence to tax regulations.

Forensic Accounting Client Challenges

How Our Forensic Accounting Solves Your Business Challenges

Fraud Detection & Prevention

Credo helps identify financial irregularities and implements measures to prevent future occurrences.

Dispute Resolution Support

We provide detailed financial reports and expert testimony to resolve business disputes.

Tax Compliance & Investigations

Our forensic accountants assist with audits, ensuring compliance with tax regulations.

Asset Tracing & Recovery

Recover hidden or misappropriated assets with our expert analysis and tracking methods.

Financial Analysis for Litigation

Support your legal cases with in-depth financial data and evidence.

Regulatory Risk Management

We help mitigate risks by ensuring compliance with financial regulations.

Our Team of Forensic Accountants

Forensic accountants at Credo Assurance specialise in investigating and resolving complex financial issues. Their expertise helps uncover fraud, resolve disputes, and ensure compliance.

Ethan Ong Lien Wan

• MBA, CIA, CFE, CA, ISCA, FFP, CVA

• Expert in fraud investigations

• Extensive experience in forensic accounting and litigation support

Email: info@credo.sg

Phone: +65 9837 9966

Professional portrait of Ethan Ong Lien Wan.