Banner image of Businessman Using Laptop

Forensic Accounting & Audit Services in Singapore

Steered by experienced hands in the arena of Forensic Accounting & Litigation Support Services, CLA Global TS and our partner, Smith & Williamson, are well-positioned to provide the most cost-effective forensic accounting services, including the preservation and collection of information from multi-dimensional sources and related investigation and dispute resolution services to serve your requirements for investigation, arbitration, litigation and audit services in Singapore.

The intense competition in the business world, relentless pressure to deliver better financial results, individual greed and the pursuit of exorbitant lifestyles, have all contributed to increased fraud, in terms of scale and occurrence, threatening the stability and sustainability of any business. These factors gave rise to the demand for better forensic accounting and audit services in Singapore which we at CLA Global TS proudly provides.

Potential Risks & Threats Modern Businesses Face

The ever-evolving business landscape has not only presented organisations with new opportunities but also the emergence of new risks and potential threats.

These include:

  • The growing complexity of fraudulent activities, organised crime, and terrorism;
  • Complex laws and regulations;
  • Challenges associated with developing technology;
  • Complex cross-border disputes;
  • Navigating the challenge of expanding into new markets;
  • Disruptions to supply and distribution channels;
  • Theft and misuse of intellectual property.

How Our Forensic Accounting Team In Singapore Can Help Your Business

Our forensic accounting team specialises in a wide range of skills, allowing them to look beyond the numbers and spot any fraudulent activity, including money laundering and tax avoidance. We ensure your business practices align with local and international standards, as well as provide you with visibility into your business partners’ practices.


Compliance Risk Management

Is your existing business aligned to local and international standards?

Our enterprise compliance and risk management experts can support and assist you in reviewing principle policy and framework for compliance with local and international regulations.

Each business is unique and our team of expert forensic accounting auditors can tailor the solution to match your business needs.

  • Anti-Bribery Regulations (FCPA, UKBA, SPCA etc.)
  • Anti-Money Laundering Regulations (FATF40, MAS 626 etc.)
  • Data Privacy Law (PDPA, GRPR, Cybersecurity Law etc.)
  • Anti-Trust Compliance Monitoring (Anti-Trust Compliance, Competition Law etc.)
  • Export Compliance Regulations (EAR, SGCA etc.)

Vendor Management Audit

Our vendor management audit services in Singapore provide you with the information you need to understand who your suppliers/business partners are and how they are operating. Gain visibility into third parties’ practices:

  • Due Diligence on Business Partners;
  • Review of vendor business ethics;
  • Review for contractual compliance by Business Partners etc.

Training and Education

Are your employees and Business Partners aware of their obligation towards compliance? We help clients to develop training material and deliver it via classroom and/or online learning. We provide several forensic accounting programmes like data privacy and anti-bribery awareness to combat and minimise risk to help you  reach a satisfactory compliance level within your enterprise.

  • Red flags to disbursement fraud;
  • Anti-bribery awareness;
  • Personal data protections etc.


Due Diligence

As a reputable forensic accounting firm, we recognise the importance of validating information in the enterprise. We provide pre-employment screening to help you better understand your employees as well as background checks to help you understand your customers and partners. These checks can be done locally or globally.

  • Pre-acquisition screening (including Mystery Customer);
  • Pre-employment screening (including psychometric test);
  • Company profile screening (including reputation check);
  • Individual profile screening (including sanction check) etc.

Compliance Investigation

Is your employee or Business Partner transacting in accordance with established policy and regulation? We assist clients to conduct review and audit services in area such as:

  • Investigating activities/transactions for compliance to global law/standards and local regulations;
  • Investigating activities/transactions against company policies etc.

Fraud Investigation / Special Audit

Our team of Certified Fraud Examiners are able to deep dive and gather evidence in these area:

  • Anti-Bribery;
  • Shareholders dispute;
  • Employee Embezzlement;
  • Fraudulent Procurement etc.

Forensic Investigation

Our team of certified Forensic Technology specialist help you to identify breaches and risks in the following ways through our audit services:

  • Digital Forensic on devices to uncover evidence of deleted data; data theft and business espionage etc.;
  • Forensic support on employee exit clearance;
  • E-Discovery Support

Forensic Accounting

Forensic accounting in Singapore is a specialised accounting service that is used for legal affairs. It is a delicate task that involves both auditing and investigative skills. When a huge sum of money is involved, fraud and other malicious actions are always posing threats. These threats can break your company in an instance. Thus, reinforcing your auditing with forensic accounting services from CLA Global TS will provide you with thorough security and financial accountability. Our skilled Forensic Accountants can help you to determine the true value of a transaction. Our audit services includes:

  • Quantifying financial impact as result of fraud or negligence;
  • Determining the financial division of assets;
  • Providing transaction review for accuracy and compliance etc.

Expert Witness and Litigation Support

Audit services are important whether you are opting for a legal mediation or simply running your day-to-day business operations. Various audit services involve overseeing compliance to the policies and terms of the company, doing background checks for employees and prospective partnership, and auditing a company project for possible fraudulent acts. Providing a reliable forensic accounting service is what we do best here at CLA Global TS. We assist companies and their legal counsels in the investigation, arbitration and litigation needs.

  • Expert witness testimony for services we provide;
  • Litigation support in area such as evidence gathering/compilation;
  • Outsourced paralegal support etc.

Why You Should Engage Our Forensic Accounting Services

At CLA Global TS, we are your trusted partner in safeguarding the financial integrity of your business. In today’s dynamic business landscape, the need for vigilant oversight and proactive risk management has never been more critical. Let us share why engaging our forensic accounting services is a strategic imperative for your business.

Uncover Hidden Threats

We can help uncover the truth by meticulously scrutinising financial records to identify patterns and anomalies that may elude traditional accounting methods. By bringing these concealed issues to light, we empower your business to address challenges head-on and fortify its financial defences.

Mitigate Risks and Ensure Compliance

Navigating the complex landscape of regulations and compliance is a constant challenge for businesses. Our forensic accounting team is well-versed in the intricacies of local and international financial regulations, ensuring that your business remains legally compliant. We also serve as your strategic partner, providing guidance and support in meeting the ever-evolving demands of regulatory frameworks.

Detect and Deter Fraud

Fraud can cripple your business, impacting your organisation’s finances and reputation. Our forensic accounting services offer not only detection but also proactive deterrence. By conducting thorough investigations and implementing preventive measures, we help create a fortified financial environment that minimises the risk of fraudulent activities.

Strategic Prevention

Our approach goes beyond crisis management. Our forensic accounting team can work collaboratively with your business to design and implement internal controls, training programs, and fraud prevention strategies. This proactive stance not only positions your business for sustained growth and long-term prosperity. It also creates a financial infrastructure that is resilient and adaptive to emerging threats.

Speak to our Specialist(s)

No Image Icon

Mr Doug Hall

Commercial Disputes &
Arbitration Head of
Forensic Services at
Smith & Williamson LLP

No Image Icon

Mr David Alexander

Fraud & Financial Crime
Investigations – Forensic
Services Smith &
Williamson LLP

No Image Icon

Mr Nasoul Gopal

Team Leader for
Monitoring Trustee
Services Competition &
Antitrust Services Smith
& Williamson LLP