Financial Investigations

Financial crime is one of the greatest threats to the economic well being and the work culture of any organization. Illicit financial activities such as financial misconduct, bribery, theft, computer frauds, compromising financial information, unfair deals and unlawful favors drive the Organizations not only away from the goals but also backwards. Outright provides forensic accounting services to corporate and their internal and external counsel in relation to concerns of financial and computer frauds and other forms of financial misconduct. Our forensic evidence is regularly used to support both criminal and civil recovery proceedings, as well as disclosures to regulators and law enforcement agencies.

We work with our Clients to understand the concerns and suspicions and objectively tailor make the investigation strictly confidential that is usually performed as audit or transaction assurance services.

At Outright we provide the following services:
• Asset misappropriation investigations;
• Inventory misappropriation investigations;
• Procurement unfairness investigations;
• Bribery and corruption investigations;
• Financial misconduct & violations;
• Forensic data analytics.