Fraud is one of the most difficult business risk to detect or determine. It is an endemic and ever-evolving and costly threat to the finance and reputation of many organizations. We provide a robust and practical advice on reducing operational financial and commercial risk. A forensic service is the business of dealing with issues where facts, people and organization do not agree or where financial or other business related behavior may not comply with expectations. To assist in resolving these differences and ensuring that expectations are met, we have developed methodologies to enhance regulatory compliance, assess fraud risk, resolve disputes and safeguard assets. These services include:

  • Fraud Investigations
  • Value for Money Audit
  • Financial statements review (Regulation Compliance)
  • Verifications (Fixed Assets & Stocks)