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Forensic Audit

Forensic Audit

Companies that act with honesty in addressing fraud, bribery and exploitation tend to gain a aggressive edge and derive real company benefits. To that end, we help organizations manage risk, investigate claimed misconduct and deception and measure the financial relationships of disputes.

When unusual business activity is assumed, our team can conduct legal investigations and judicial audits, undertake third party due attention, leverage forensic technology and implement eDiscovery support to reveal any flaws - with the sensitivity and need required.

Our Team encountered in forensic accounting, financial and protection regulation and risk administration with multidisciplinary experts can assist investigate locations where there is assumed fraud. We can also recommend on proactive rhythms to mitigate risks resulting in the first place.

Our Key services:

  • Financial reporting and securities fraud.
  • Bribery and corruption.
  • Money laundering.
  • Employee fraud.
  • Misappropriation and embezzlement.Regulatory investigations.