Logo
Assurance

DISPUTE ANALYSIS & INVESTIGATIONS

As the pace of business intensifies and globalisation grows, the possibility of disputes and other difficulties arise more frequently. And when rules are broken- unintentionally or otherwise - organisations are exposed to risks and problems that they are often not used to dealing with, from fraud and abuse to errors and differences in understanding. Whether these challenges involve dealing across borders with customers, joint venture partners, and foreign governments, or whether they are localised to your own country, they may involve different business cultures and legal systems, as well as unfamiliar regulatory and accountability requirements. Every organisation is vulnerable. The risk is real and worrisome.

JSA can help

Dispute support services

We provide financial services to both lawyers and corporate clients who are involved in litigation, arbitration, and other alternative dispute resolution forums. Whatever the situation, from breach of contract or warranty to income losses from torts, we can provide seasoned experts to help.

Forensic accounting and analysis

Companies often face a variety of challenges in implementing their strategic visions, executing or defending their business models or unlocking the latent value and potential of information. We can provide a clear evaluation of the problem or opportunity, options for approaching them and action plans to achieve the optimal outcome. We assist clients in protecting and maximising the value of their intellectual property by examining compliance with licensing agreements.

Investigations

Dealing with suspicions of white-collar crime requires much more than simple know-how. It requires speed, sensitivity and discretion. It also requires an in-depth knowledge of the legal and regulatory frameworks in each jurisdiction. We understand the importance of reacting quickly and confidentially to a crisis situation. We appreciate the need to stop illegal activity, safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution - with as little disruption as possible to the regular flow of business. Areas of specialism include:

  • Anti-money laundering
  • Asset misappropriation
  • Corruption & bribery
  • Financial misrepresentation
  • SECP & regulatory investigations