If your organization is faced with situations such as fraud, integrity violations or other potentially unlawful activities involving money, you naturally want to get a clear picture of what exactly happened, how it took place and what the consequences are. This requires careful and objective financial forensic investigation. Verstegen Forensics has the necessary expertise to help you with this.
We are ready to support you with:
- Fraud investigation
- Dispute support
- Insolvency support
- Riskmanagement
Fraud investigation and dispute support
Fraud investigation
Fraud can be a challenge for any organization, both from within and from outside. The impact of this fraud can be significant and go beyond just financial aspects. Image damage and personal consequences are lurking. A thorough and thorough investigation is therefore of the utmost importance. We are ready to help you. We conduct fraud investigations under the name Verstegen Forensics, focusing on accurately establishing the facts: who committed fraud? What method was used? And what is the damage caused by this?
In addition, we strive to minimize the consequences of fraud. We offer advice on both internal and external communications, help with taking employment law measures, provide tax return support and conduct research into asset components to recover damages where possible.
In our investigations, we attach equal importance to exculpatory evidence as to incriminating evidence. That is why we offer ample opportunities for rebuttal, so that all parties involved can express their views.
Dispute support
Financial disputes are increasingly being fought in court. We conduct financial forensic research to prepare parties involved for legal proceedings or to prevent them. We discover relevant facts in liability issues, identify causes and circumstances of disputes and calculate financial losses. Our goal is to provide clarity so you can resolve disputes.
Insolvency support and riskmanagement
Insolvency support
Resolving a bankruptcy can be complex. We support curators with various services, such as securing administrations and investigations into the causes of bankruptcy and directors’ liability. Using our special tools for financial forensics, we uncover the relevant information quickly and efficiently.
Riskmanagement
As an organization you must be ‘in control’, whereby not only the risks within the primary process, but also peripheral risks must be controlled. This includes fraud, but also risks related to compliance and integrity. We help you identify these risks, design an effective control strategy and implement it. We also carry out (periodic) tests to assess the effectiveness of internal controls.
Contact
We would like to work with you!
Are you curious about what we can do for you? Don’t hesitate to contact us. Together, we can discuss the possibilities.