Forensic Audit

We provide Forensic Audit Services using special Forensic Audit techniques and legalities of accounting issues.

We provide various services such as:

• Vendor Due Diligence
• Fraud Risk Assessment
• Whistleblower Management Services
• Compliance verification and certification
• Technology Risk Advisory
• FCPA Audit
• Fraud Investigation
• Due Diligence on: Fraud and Misconduct, Bribery and Corruption, Regulatory Violations, Piracy and Counterfeit, Money Laundering, Criminal/Civil Investigations

We assist clients in preparing a report that could be submitted for Legal proceedings.