Forensic and Dispute consulting

Fraud can be devastating for an organization TSI forensic and dispute Consulting division can help identify and reduce opportunities for fraud by reviewing your internal audit producers recommending anti-fraud Internal controls and conducting procedure review, if the fraud is discovered TSI has the personnel and experience to begin timely investigation, prevent further loss, determine the full extent of the fraud and prepare for litigation and recovery.

If you have a case involving some aspects of financial fraud TSI can help

• Conduct investigation and qualify the results
• Perform procedure reviews
• Investigate computer fraud and security issue
• Provide management training
• Review polices and procedures
• Asses fraud risk
• Perform internal audit of high risk areas