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Our Services

Financial Fraud & Corporate Investigations

MSM understands how crime and misconduct can impact your business and the importance of protecting your corporate profitability and brand.

MSM’s core specialist areas in relation to Fraud and Financial Crimes include:

  • Corporate investigations
  • Criminal investigations
  • Ethical issues
  • Financial crimes
  • Financial services and regulatory investigations
  • Risk management and loss mitigation strategies
  • Law enforcement engagements
  • Internal audit and integrated insurance models
  • Workplace investigations

The MSM Offering

MSM provides its clients with a Fraud, Financial Crimes and Fidelity product based on a well established model that has been implemented for a number of claims. The MSM team has worked extensively with various law enforcement bodies and regulatory authories in Australia and offshore. 

MSM offers a unique product for all crime, fidelity and ethical events. The MSM service offering: 

  • Delivers a complete solution
  • Provides honest and practical advice
  • Acts decisively and in the interests of the Insured to resolve matters
  • Projects are only undertaken by experienced and highly skilled practitioners
  • Understands and manages the sensitivities around these events and will work with you to minimise any impact on your business and staff
  • Help you to recover and return to normal business in the shortest possible time frame
  • Is your advocate to ensure that you are supported in your time of need

Forensic Accounting

Forensic or investigative accounting can take many forms. Forensic accounting services provided by MSM include:

  • Fraud and misappropriations
  • Financial investigations
  • Reconstruction of accounts
  • Profit forecasts
  • Commercial disputes
  • Damages for breach of contract
  • Loss of earnings or profit
  • Business valuations
  • Development of financial models to assist in the analysis and presentation of financial evidence

Fidelity

A number of the MSM team have had experience across a range of investigative processes including fraud investigations.  MSM routinely use analytical and investigative processes to establish the validity of assumptions underlying commercial transactions, contracts and the establishment and recovery of losses.

We understand the importance of securing the evidence necessary to substantiate the transactions and documentations supporting any position taken.

We have a comprehensive array of investigative techniques at our disposal and maintain our position at the leading edge of technological developments.


For further information download a brochure  
Click here for the MSM Brochure – Fraud, Fidelity and Financial Crimes

team

Meet the team

MSM comprises a multi-disciplined professional team including qualified accountants with over 25 years experience.

Our team has expertise across a diverse range of industries and organisations.

Our team
msm

MSM Technical Enquiries

An MSM team member can provide assistance in any one of the MSM areas of expertise.

Call 1300 76 67 67 or contact your local MSM office for a free consultation.

Contact us