Our forensic audit services are designed to identify irregularities, assess financial risks, and provide actionable insights to improve controls and governance. Some notable examples include:
- Anti-Money Laundering (AML) Compliance:
Conducted a comprehensive forensic audit for a reputable institution, identifying potential AML risks, and assisting in the implementation of robust compliance measures to ensure regulatory adherence.
- Financial Misstatement Investigations:
Conducted an in-depth forensic audit of a local company, uncovering irregularities in financial reporting and assisting in the restatement of financial statements in compliance with accounting standards.
