MSM understands how crime and misconduct can impact your business and the importance of protecting your corporate profitability and brand.
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:
Forensic or investigative accounting can take many forms. Forensic accounting services provided by MSM include:
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.
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.