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VHI Consulting is a leader in helping organizations manage the risk and vulnerabilities that come from accounting misrepresentations and fraud. Our team bring deep sector, accounting and forensic knowledge to support investigations and compliance across complex environments.
Our comprehensive suite of technology-enabled solutions powered by artificial intelligence, deliver actionable insights to assist our clients in addressing complex matters. We conduct extensive fact-finding investigations to deliver broader solutions to our clients.
Our highly specialized skills in the areas of accounting, audit, and fraud with deep financial acumen and advanced analytics help our clients produce insights so they can navigate ahead with confidence.
Forensic Accounting
Performing a financial health/diagnostic check to uncover irregularities.
Evaluating the strength of existing controls and governance. We identify root causes of issues and help design targeted improvements to reduce future risks.
Examining financial activity to uncover patterns. We review transactions, quantify losses and identify where controls may have broken down.
We collect evidence, conduct information-seeking interviews, analyze accounting and other business records, collect and review electronic communications, and prepare our findings in factually sound reports that can be communicated to a variety of business, regulatory, legal and public stakeholders.
We support legal processes with independent analysis. We measure financial impacts and deliver clear, evidence-based testimony when required.
We provide e Discovery services which includes public records searches. We analyze data obtained from online sources such as corporate registry and corporate information, international and local media, litigation and bankruptcy filings, internet search engines, global sanction and watch lists, lists of PEPs, and intellectual property sources/asset ownership records.
Financial & Managerial Accounting
Establishing a finance department for organizations which includes hiring qualified accountants and finance specialists.
Designing financial policies and procedures in accordance with U.S GAAP or IFRS.
Creation of the organization’s DoA and the related finance structure.
ERP deployment and/or ERP migration. Our specialists are able to deploy accounting ERP systems such as QuickBooks, Sage, Xero, Odoo, Oracle Fusion, MS Dynamics, and others.
Handle the daily bookkeeping services and provide training for accountants.
Handle all internal and external audit requirements.
Act as SMEs on complex accounting treatments.
Preparation and compilation of financial statements.
Provide (FP&A) financial planning and analysis reports.
Preparation of annual reports for publicly listed entities in accordance with U.S GAAP and IFRS.
Audit and Assurance
Conduct audits in accordance with international standards of auditing or US GAAS to express an opinion whether the financial statements taken as a whole are presented fairly.
Perform agreed up procedures.
VHI Consulting partners are members of the American Institute of Certified Public Accountants (“AICPA”), and Association of Charted Accountants (“ACCA”). Accordingly, all services provided by VHI Consulting are subject to the independence and professional conduct rules of the AICPA and ACCA. VHI Consulting is registered trade mark and is a licensed consulting firm.
By using this Site, you are agreeing to be bound by the following terms and conditions. The information on this Site is intended to furnish users with general information on matters that they may find to be of interest.
All content on the Site and all services provided through it are provided "as is", with no guarantees of completeness, accuracy or timeliness, and without representations, warranties or other contractual terms of any kind, express or implied. VHI Consulting does not represent or warrant that this Site, the various services provided through this Site, and / or any information, software or other material downloaded from this Site, will be accurate, current, uninterrupted, error-free, omission-free.
The information presented on this Site should not be construed as legal, tax, accounting or any other professional advice or service. You should consult with an VHI Partner/Director or other professional advisor familiar with your particular factual situation for advice concerning matters before making any decision.
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