Forensic Audit

In today’s era of ruthless competition, public knowledge about a company’s negative commercial dealings, can be disastrous. Commercial fall-outs, litigation, frauds, and corporate crimes can damage a company’s reputation irreparably. With an omnipresent media and public access to extensive information, companies are always on the alert.

Corporates are taking forensic audit extremely seriously. Risk mitigation and prevention and management of organisational frauds are marked as priority areas in a company. Our specialised forensic auditors identify damaging situations and take swift steps to eliminate it from its roots. If a pernicious situation already exists in the client company, we respond quickly and correctly. We provide remedial solutions to the threats and problems and ensure the integrity and image of the company is maintained.

We specialise in the following areas:
  • Investigations
  • Fraud Risk Management Dispute Advisory Services
  • Forensic Technology
  • Regulatory Compliance & Monitoring
  • Anti-Bribery & Corruption Investigations & Compliance
  • Anti-Money Laundering Advisory
  • Intellectual Property & Contract Governance Services
  • Corporate Intelligence

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