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  • Fraud investigation of asset valuation

Fraud investigation of asset valuation

When fraud is committed against companies, it is necessary to identify the cause of fraud and where the responsibility lies. Companies need to recover assets and profits that are lost through fraud. However, due to increasingly complex methods and means of fraud, it is difficult to identify the cause and where the responsibility lies. In addition, the amount of assets that should be recovered and the extent of profits lost may not be decided easily.

Our advisory service identifies the actual conditions and where the responsibility lies by investigating documents and other data related to fraud. In addition, we leverage our expertise in valuation and provide services to solve problems such as by submitting a letter of opinion as a professional in asset value based on the discounted cash flow (DCF) method and more.