Administrative Investigation

We assist companies with administrative investigations. Our team of experts in fraud detection, forensic accounting, accounting and business valuation offers managers professional, personalised assistance in navigating the complex challenges associated with administrative investigations.

Embezzlement, misappropriation of funds or assets for personal gain, wrongful acts, financial irregularities and other reprehensible acts can pose a serious threat to businesses, leading to financial and reputational consequences and destroying the trust of business partners.

Faced with these risks, companies need to be proactive in detecting and preventing fraud. Administrative investigations play a crucial role in this process. At Mallette, we understand the critical issues facing companies and help them to piece together the necessary information, quantify the potential damage caused and target the causes of the incidents that have occurred. We conduct a thorough analysis of the situation, examining the losses caused by the wrongdoing. Our team uses its expertise in forensic accounting and business valuation to accurately quantify damages and lost profits.

We will conduct in-depth analyses of financial data, transactions and business processes to identify anomalies and indicators of potential fraud.

We act as expert witnesses in potential litigation. Our goal is to provide solid, reliable representation to protect our clients' interests and maximise their success.