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