At the heart of Ausus Advisory is our forensic, dispute and investigations practice, which operates across Asia Pacific and the United States. We have assembled a deeply experienced leadership team of dedicated forensic professionals who have delivered high quality, prompt and timely results to our clients for investigations, compliance audits and reviews, fraud and corruption risk management, due diligence, training, data analytics, eDiscovery, data collection and general forensic advisory projects. Our team responds rapidly to clients throughout the world and our methodologies deliver cost effective and high level results.
Who we are
We are a diverse team of passionate people based across the globe. Forensic accountants, data scientists, investigators and industry experts.
What we do
We ensure you have the best fraud and anti-corruption protection regime for your business model. Not a cookie-cutter approach, but a system actually based on the realities of your business.
Why we do it
Simply because we love doing what we are doing and are the best at it. We never stop innovating and our clients benefit from the results.
Find out if a career with Ausus Advisory is the right move for you.
Our Forensic practice covers the whole of the Asia Pacific region and provides considerable capacity in the USA, with hubs in Bangkok, Jakarta, Hong Kong, Kuala Lumpur, Seoul, Shanghai, Houston Texas and Washington, DC.
Our forensic leaders are all highly skilled practitioners with experience in law enforcement, corporate, legal and forensic consulting in Big 4 professional services firms and leading risk management consulting firms in Asia Pacific and the United States. We combine the skills of our people to conduct specialist investigations into:
- Fraud, Waste & Abuse
- Whistleblowing Allegations
- Account Mis-statements
- Asset Mis-appropriation
- Bribery & Corruption – US FCPA & UK Bribery Act
- Security Risk
- Related Party Transactions
- Conflicts of Interest
- Regulatory Compliance
Precision and dedication are key to identifying fraud and corruption and quantifying its impact.
Our Data Analytics team works closely with our Forensic professional to assist organizations in investigating suspected irregularities as part of a fraud and corruption risk investigation. By working closely with Management, CIOs, Business Units and other key personnel to obtain defined and accurate datasets for forensic analysis. Our goal is to get involved with our clients before any issues arises. That’s where our Anti-Corruption Compliance & Controls service helps out, as we provide our clients with a top-down assessment that is designed to identify and evaluate fraud risk factors.
Our goal is to get involved with our clients before any issues arises. That’s where our Anti-Corruption Compliance & Controls service helps out, as we provide our clients with a top-down assessment that is designed to identify and evaluate fraud risk factors.