The auditing, the accounting and the research services performed by a credited accountant are part of the forensic accounting
, an important set of techniques which are adopted by companies registered in Malta
, whether small, medium or large. It is good to know that our team of company formation agents in Malta
can provide you with more information on this matter and can guide entrepreneurs establish the businesses in the country.
Information about forensic accounting in Malta
The accurate financial data of a company
can be revealed with the help of forensic accounting
which involves services like auditing, investigation, and accounting
. This procedure is not just an analysis on numbers and facts, but an evaluation of a company from a financial point of view which can detect whether frauds or financial crimes can take place in a firm, or if there are departments where certain measures need to be considered. This can start with an internal audit which can be performed by specialized accountants in Malta
As for the company registration process in Malta
, we remind that if you are a foreign business person or a national who wants guidance and information, you can rely on complete support throughout the entire steps of incorporation offered by our advisors.
When are forensic accounting services required in Malta
Evaluating the financial status of a firm
or looking for potential financial frauds involves the particular methods offered by forensic accounting in Malta
. Money laundering, commercial valuations, tax
fraud, bankruptcy, insolvency or economic damage view are among situations which might intervene in a business in Malta
. If such suspicions are met, it is suggested to solicit forensic accounting in Malta
. This way, you can avoid potential cases of fraud, corruption or any other breaches in your company. In most cases, the VAT
fraud is registered at a large scale in any country, including Malta
. Determining the accurate and adequate structure of forensic accounting
is in many cases the key to success in a firm.
If you are interested in more details about forensic accounting in Malta
, please feel free to contact
our team of Maltese specialists in company formation