“What is really going on?” is a question that sometimes rises in an organization if financial irregularities are identified or suspected.
Our financial professionals can assist you in identifying what really happened and in which order. This is especially of importance if differences of opinions exist within the organization and you are required to take decisions based on facts instead of rumors, accusations or other suspicions.
If the situation requires this, we will work closely together with your legal council in order to provide you with the best possible integrated service. But, providing you with facts, is not sufficient in our opinion, we find it of great importance to also inform you how irregularities might have occurred by identifying the weaknesses in your internal control structure. This will provide you with the information needed to take preventive actions in order to prevent similar irregularities in the future.