RESEARCH & DEVELOPMENT
Since the year 2000, financial statement frauds, including Enron case and many global conglomerates collapsed have been a cause for concern. Stevenson has been actively involved in applied research case studies on global financial forensic trends analysis. Subsequently, research on local companies, including charities frauds and S-chips listed companies, have been conducted. The research has provided a robust foundation for fraud detection and fraud risk mitigation through strategic financial forensics methodology, especially the Benford's Law Data Analytics, which has proven to be well applicable in our global or regional commercial context. Our diagnostic and predictive data analytics have been developed to effectively channel our precious resources for pragmatic business solutions.
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With the invaluable applied knowledge of red flags of fraudulent schemes for earlier fraud detection and prevention controls, our special analytics especially useful in due diligence review of preliminary merger and acquisition can timely minimize substantial financial losses from fraudulent schemes.