A proactive approach to identifying control weaknesses and suspicious transactions can reduce the likelihood of fraud, or if you are unfortunate enough to be subject to it, it may reduce your loss.
At Nexia New Zealand we are here to help. Our team can help with payroll audits, internal control testing, and fraud investigations to help protect your business. Please do not hesitate to get in touch with us to discuss how we can help you.
Talk to a specialist
William is Nexia Christchurch's Forensic Accountant Manager.
William has dealt with multifaceted commercial disputes tracing IP stolen by a manufacturer and the theft of customers by a former employee.
Kasey is Nexia Christchurch's Solicitor and Insolvency Manager.
Kasey has a deep understanding of insolvency and knows what to look for, and what the warning signs are.
August 20, 2020