– Forensic Audit

The security of an organization’s assets is very important and our professionals have experience in forensic auditing matters, leading investigations, defence, and litigation matters addressing a wide variety of accounting, financial reporting and auditing issues, regulators to detect fraud or financial irregularities.

– Fraud Risk Assessments

1. Identify fraud risk pertaining to Company
2. Risk Categorization based on severity
3. Assess control-IT and Manual
4. Reporting Gaps

– Due Diligence Reviews

Our due diligence team performs financial, legal and tax due diligence and business analysis for organizations that are contemplating investments, strategic partnerships, mergers and acquisitions or that are looking to enhance organizational effectiveness in an existing business unit or portfolio company.