Fraud and Risk Management
Risk management equals greater control over your business.
The key to growth is having clear, accurate data on the state of your company and your market. Our Financial Advisory practice conducts due diligence in legal, structural and financial background checks.
Fraud Investigation
Fraud, theft and litigation can all cause significant financial loss and irreparable damage to company reputation. S.J. Grand’s financial advisory team is well-suited to handle and prevent these complex, sensitive issues.
Our forensic accountants assist with evidence gathering and litigation support on a range of law enforcement issues including misappropriation, bribery, price fixing, and false invoicing. We also offer proactive fraud risk analysis and staff training programs to build a workplace culture of fraud prevention.
Whether you are a SME with ambition or a MNC on the move, our corporate finance practice can help your company grow.
S.J. Grand Fraud Prevention & Investigation Services
- Fraud Prevention Frameworks
- Whistleblowing Hotline
- Code of Conduct / Ethics investigations
- Fraud Investigation
- Forensic Accounting
- Internal Audit & Control Reviews
- Expert witness services
- Fast Clean-Up
Risk Management
The S.J. Grand financial advisory team has extensive experience in helping its clients to uncover and manage risk. Credit, market and operational risks are common in China, and we offer tools to handle them.
We specialize in risk analysis of strategic accounting and tax issues, implementing risk management solutions into business planning, assessing operations and investment opportunities through cost-benefit analysis, and developing ongoing risk-monitoring processes.
S.J. Grand Risk Management Services
- Regulatory Compliance Risk Management
- Supplier Risk Management
- Anti-Bribery / Anti-Corruption
- FCPA Compliance & Risk management
- Cyber Risk Management
- Project Risk Management
- Enterprise/Operational Risk Management
- Credit Risk Management
- Training for in-house staff and management
Due Diligence
Our due diligence practice goes beyond standard asset and liability review. We offer partial and holistic due diligence solutions throughout the life-cycle of the transaction process.
S.J. Grand’s financial advisory team arms investors with customized target proposals based on our financial and legal investigation, market research, detailed competitor review, channel analysis, and company valuation. We assess real company value, uncovering the potential weaknesses and hidden opportunities that are vital to effective acquisition negotiations.
