Investigation Pillar

Financial Analysis and Investigations

Financial Analysis refers to the assessment of a business to deal with the planning, budgeting, monitoring, forecasting, and improving of all financial details within an organization.

Understand, Identify, Analyze and Adjustment…

Understanding your organization’s financial health is a fundamental aspect of responding to today’s increasingly stringent financial reporting requirements. To avoid risks, organizations must quickly

  • Identify ascertain financial ratios and trends across in liabilities and assets
  • Analyze and adjust planned and forecasted amounts
  • Act to provide regulatory statements as needed

Business Investigation applications within the Financial Analysis application area include:

  • Revenue Analysis
  • Cost Analysis
  • Profit and Loss Statements
  • Accounts Receivable Analysis
  • Accounts Payable Analysis
  • Invoicing and Billing Analysis
  • Balance Sheet Analysis
  • Budget Analysis
  • Financial Performance Management

Investigation Services

Financial Analysis and Investigations

Planning, budgeting, monitoring, forecasting, and improving of all financial details.

Financial Planning and Investigations

Financial planning professional service on today to identify both risks and rewards

KYC or Due Diligence Investigations

We ensures you know your customer and from where their money is coming

Intellectual Property Infringement

We help in original creative thought, as patents, copyright material, and trademarks.

Cyber Crime Investigation

Where businesses are exposed to criminal activities, there is a need to prevent them

Fraud and White Collar Crimes

We have experience of providing fraud counseling and white-collar criminal matters.

Debt Collection

We have a proven track record of successful commercial debt collections

Repossession Services

CBRM can be hired by a lender or his agent to take back items that were bought on credit