Compliance & Forensic Consultancy

Compliance testing or forensic consulting to assess potential fraud

  • 1 hour
  • Customer's Place

Service Description

Managing a Trust Account carries significant responsibility and often high risk. We offer a consultative approach to managing trust accounts on an ongoing basis, by providing ad hoc reviews to ensure ongoing compliance. We offer forensic consultation in the case of concerns of potentially fraudulent behaviour.

Contact Details

+642102009888

info@baritone.co.nz