Forensic Accounting and Investigations
When a suspicion of fraud, corruption, or other malfeasance arises, Southern Management Solutions can conduct investigations or can support your existing investigation by providing technical guidance and subject-matter expertise. You may find yourself needing to retrieve, analyze and manage large volumes of data. We can discover potentially fraudulent behavior with analytical tools that reveal inconsistencies in data. We can analyze and cross-reference large amounts of data from different sources. Our team consolidates and presents the details to leave you better prepared to deal with the legal, regulatory and organizational challenges.
Our financial crime experience, includes procurement fraud, bid rigging, expenses fraud, sanctions, price-fixing and financial statement accounting fraud. Investigations increasingly cross international boundaries making proper management all the more challenging. We have a talented team with experience operating in foreign countries allowing you to properly manage multi-jurisdictional investigations and bring clarity to management and other stakeholders.