Leveraging our combined strength in legal, tax, and financial analysis, ForTran conducts internal investigations into corporate misconduct and offers targeted anti-fraud advisory services across a range of industries and scenarios.
Listed companies
We identify red flags in financial disclosure and performance reporting by cross-referencing legal, tax, and financial information disclosed by listed companies and their subsidiaries. Our team helps evaluate risks of misstatement, revenue manipulation, and potential breaches of disclosure obligations.
Public procurement and bidding
We investigate fraudulent bidding practices, including collusion, bid rigging, and falsified submissions. We also analyze the authenticity and independence of tender documents, and detect implicit clauses or concealed benefit transfers embedded in tender processes.
Intra-group misconduct
We assist clients in detecting and tracing internal fraud involving management or employees, such as false reimbursements, embezzlement, self-dealing, unauthorized related-party transactions, and breaches of fiduciary duty or non-compete obligations. Our services include discreet investigations, evidence collection, and support for follow-up disciplinary, civil, or criminal actions.
Whether the issue arises in a listed company, a procurement process, or internal controls, our goal is to uncover facts, assess legal exposure, and help clients restore compliance and accountability.
