Growth of Global and domestic economy, rapid development of modern technologies and significant increase in the level of local and international legal regulations may cause higher risk of vulnerability to fraudulent activities or misconduct.
Our team consists of cross functional professional experts in the field of accounting, finance, law and Information Technology, providing comprehensive support in prevention, detection and response to suspicious activities and incidents. We provide investigative, and expert dispute advisory, data acquisition and analytics and forensic accounting solutions to the business and legal community when they are faced with complex litigation, arbitration, investigations or regulatory inquiries. We assist you with gathering facts and analyzing issues, resolving legal and commercial challenges, maximizing compliance with corporate policies and minimizing risk.
Our Services include:
- Forensic Investigations
- Fraud Risk Assessment
- Litigation Support Services
- Business Restructuring
- Dispute Resolution and Advisory Services
- Anti- Corruption Compliance Services
- Whistle Blowing Services