Forensic Audit Services | Expert Analysis & Investigation
Forensic Audit Services | Expert Analysis & Investigation
- 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
