{"id":6400,"date":"2024-02-06T13:21:17","date_gmt":"2024-02-06T05:21:17","guid":{"rendered":"http:\/\/thefrederation.com\/?page_id=6400"},"modified":"2024-03-14T12:38:01","modified_gmt":"2024-03-14T04:38:01","slug":"forensic-investigation-services","status":"publish","type":"page","link":"https:\/\/pioneerassociates.com.sg\/index.php\/forensic-investigation-services\/","title":{"rendered":"Forensic Investigation Services"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||-71px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;http:\/\/thefrederation.com\/wp-content\/uploads\/2024\/02\/getty-images-7BxTIzHTfiU-unsplash-scaled.jpg&#8221; title_text=&#8221;getty-images-7BxTIzHTfiU-unsplash&#8221; disabled_on=&#8221;off|off|on&#8221; _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1 style=\"text-align: left;\"><span style=\"font-size: 32px;\">Forensic Investigation Services<\/span><\/h1>\n<p style=\"text-align: justify;\"><span style=\"font-size: 18px; line-height: 27px;\"><span style=\"font-weight: 400;\"><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 18px; line-height: 27px;\"><span style=\"font-weight: 400;\"><\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 18px; line-height: 27px;\"><span style=\"font-weight: 400;\">Our team of professionals are experienced and trained to assist clients with special audit \/ investigations.  Our team assists clients who need to investigate and rectify errors \/ discrepancies and control lapses in their organisations that may lead to significant losses if not properly resolved.<br \/>\n<\/span><\/span><\/p>\n<p style=\"text-align: justify;\">[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;http:\/\/thefrederation.com\/wp-content\/uploads\/2024\/02\/getty-images-7BxTIzHTfiU-unsplash-scaled.jpg&#8221; title_text=&#8221;getty-images-7BxTIzHTfiU-unsplash&#8221; disabled_on=&#8221;on|on|off&#8221; _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||5px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; inline_fonts=&#8221;lyon&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 24px; line-height: 27px; font-family: lyon; font-weight: normal;\">Shareholders, directors and \/ or management may request for a special audit or investigation of the financial affairs or specific areas of the company. This typically happens if they have reason to believe any of the following:<\/span><\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||21px|||&#8221; inline_fonts=&#8221;helvetica-neue-lt&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: left;\"><span style=\"font-family: helvetica-neue-lt; font-weight: normal; font-size: 18px; line-height: 27px\">Accounting and other company records do not properly reflect certain transactions of the company.<\/span><\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||21px|||&#8221; inline_fonts=&#8221;helvetica-neue-lt&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: left;\"><span style=\"font-family: helvetica-neue-lt; font-weight: normal; font-size: 18px; line-height: 27px;\">Significant errors are noted in the accounts of the entity.<br \/>\n<\/span><\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||21px|||&#8221; inline_fonts=&#8221;helvetica-neue-lt&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: left;\"><span style=\"font-family: helvetica-neue-lt; font-weight: normal; font-size: large;\">The integrity of the person\/s responsible for the oversight and \/ or maintenance of the accounts is \/ are in question.<br \/><\/span><\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||21px|||&#8221; inline_fonts=&#8221;helvetica-neue-lt&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: left;\"><span style=\"font-family: helvetica-neue-lt; font-weight: normal; font-size: large;\">Management is unable to ascertain the accounting impact of internal control lapses.<br \/><\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; inline_fonts=&#8221;lyon&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: left;\"><span style=\"font-family: lyon; font-size: xx-large;\">Services Offered<\/span><strong><span style=\"font-family: lyon; font-size: xx-large;\"><br \/><\/span><\/strong><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_toggle title=&#8221;Review financial and other company records to identify irregularities.&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h3&#8243; title_text_align=&#8221;left&#8221; title_font_size=&#8221;24px&#8221; title_line_height=&#8221;1.23em&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul>\n<li style=\"font-weight: 400; text-align: left;\" aria-level=\"3\"><span style=\"font-weight: 400; font-size: 18px; line-height: 27px;\">To identify the nature and quantum of unrecorded transactions or transactions that were incorrectly recorded.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400; font-size: 18px; line-height: 27px;\"><\/span><\/p>\n<ul>\n<li style=\"font-weight: 400; text-align: left;\" aria-level=\"3\"><span style=\"font-weight: 400; font-size: 18px; line-height: 27px;\">To determine whether financial transactions were fraudulent or intentionally misrepresented.<\/span><\/li>\n<\/ul>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;Assist to restate financial statements to correct errors or reconstruct financial statements or management accounts based on source documents if existing financial records are incomplete or incorrect.&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; title_level=&#8221;h3&#8243; title_text_align=&#8221;left&#8221; title_font_size=&#8221;24px&#8221; title_line_height=&#8221;1.23em&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-size: 18px; line-height: 27px\">Source documents such as bank statements, invoices, payment vouchers, etc.<\/span><\/li>\n<\/ul>\n<p>[\/et_pb_toggle][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p style=\"padding-left: 20px; text-align: left;\"><span style=\"font-family: lyon; font-weight: normal; font-size: 24px; line-height: 30px;\">Assess effectiveness of internal controls and recommend areas of improvement for remediation and prevention.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.24.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Forensic Investigation Services Our team of professionals are experienced and trained to assist clients with special audit \/ investigations. Our team assists clients who need to investigate and rectify errors \/ discrepancies and control lapses in their organisations that may lead to significant losses if not properly resolved. Shareholders, directors and \/ or management may [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-6400","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/pages\/6400","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/comments?post=6400"}],"version-history":[{"count":12,"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/pages\/6400\/revisions"}],"predecessor-version":[{"id":7958,"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/pages\/6400\/revisions\/7958"}],"wp:attachment":[{"href":"https:\/\/pioneerassociates.com.sg\/index.php\/wp-json\/wp\/v2\/media?parent=6400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}