OUR PROCESS - HOW WE DO IT

Our Forensic Advisory Services - We carry out meticulous investigations to uncover information, identify specific irregularities in financial documents and reports, quantify the losses and trace questionable funds. We provide reports of our findings, offering reconstructions and insights into how the activities were carried out, and if necessary can testify on our findings.

Our mission is the prevention and detection of questionable practices. Our team members are frequently called to provide testimony in legal forums, such as the civil and criminal courts.

Rayburn Advisory will help clients determine facts as well as problem areas and produce remedial plans to eliminate areas of risk and exposure. Our actions include investigations, analysis and assessment of evidence governed by laws, rules and regulations. A properly executed examination can achieve the following:

• Identify improper conduct
• Identify the person/s responsible for improper conduct
• Stop fraud
• Determine the extent of potential liabilities or losses
• Facilitate the recovery of losses
• Stop future losses
• Strengthen internal control weaknesses.

Rayburn Advisory  provides value-added services to clients, elevating the service we provide. We focus on technical demands, the regulatory environment and industry dynamics to deliver comprehensive, customised and analytics-driven services for each client.

How Do You Get From Here To There? 

Our business investigatory/advisory service will:

• Identify improper conduct
• Identify the person/s responsible for improper conduct
• Stop fraud
• Determine the extent of potential liabilities or losses
• Facilitate the recovery of losses
• Stop future losses
• Strengthen internal control weaknesses.

Rayburn Advisory provides value-added services to clients nation-wide, elevating the service we provide. We focus on technical demands, the regulatory environment and industry dynamics to deliver comprehensive, customised and analytics-driven services for each client.