Today's global organizations navigate a sea of regulatory, economic and legal challenges. Large-scale disruptive events can cause uncertainty and instability in corporations. Changes in business models, restructurings and other corporate events can generate tensions that trigger fraud or misconduct. At Simor Global, we specialize in addressing allegations of accounting irregularities, conflicts of interest, embezzlement, and regulatory evasion.

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Among our featured services:

• Forensic Accounting Investigations: Analysis and reconstruction of financial records, evaluation of accounting transactions.
• Fact and Witness Interviews: Support in conducting investigative interviews.
• Enterprise Data Modeling: Advanced data analysis at the organizational level.
• Damage Quantification: Detailed evaluation of financial impacts.
• Expert Testimonies: Support in trials with specialized testimonies.
• Root Cause Analysis: Improvements in internal controls and compliance programs.
• Design of Robust Internal Controls: Implementation and strengthening of control systems.​