Forensic Audit Services

  • Reviewing financial documents to identify inaccuracies
  • Analyzing financial data and tracing discrepancies
  • Forecasting and preventing financial frauds
  • Due Diligence
  • Fraud Risk Assessment
  • Information Security Risk Assessment
  • Asset Tracing and misappropriation
  • Vendor monitoring
  • Litigation Support
  • Money laundering Compliance

Matters related to compliance of Money Laundering Act 2003, this compliance programme includes:

  • Compliance regulations
  • Designation of a Compliance officer
  • Independent Testing
  • Training