Corporate internal audit and investigation

Overview

Digital data and information are utilized more frequently as evidence for the development of audit plans or request for audit given the computerization of corporate business processes. Thus, VEAT Law Firm provides audit services for facilitating audit processes while blocking fraudulent acts committed within corporations and reducing risks using forensic techniques in the corporate audit.

The VEAT Law Firm corporate internal audit service is designed to reduce risks by detecting issues related to breach of trust and embezzlement or breach of the Fair Trade Act within a corporation through analysis of internal information using advanced technologies.

To such an end, VEAT Law Firm does its best to provide top-tier services under collaboration with forensic experts and university labs as well as with numerous lawyers experienced in forensic investigation.

Key Services

- Investigation of corporate internal irregularities
- Forensic-based investigation of fraud
- Counseling on civil or criminal action