Corporations are often faced with the need to conduct forensic accounting or financial investigations to respond to the need of their board, senior management or government agencies. JFCIL can assist clients with challenging issues and serve them in the most effective manner, scaling efforts to meet the size and needs of any matter, act swiftly and decisively in conducting proper investigation by highly credible and respected professionals.

At JFCIL, our offerings include :

• Data capture and analysis
• Assessment of accounting issues and risks
• Formulation of investigative strategy
• Interface with internal auditors, external auditors and third-party financial stakeholders
• Interface with in-house and external legal counsels
• Interface with government regulatory authorities
• Participation in interviews, depositions and testimony of relevant parties
• Forensic accounting examination
• Reconstruction of books and records
• Document review and interpretation
• Presentation of results in a balanced, independent and unbiased perspective
• Reporting on deficiencies in internal controls and compliance systems