Forensics, Investigations And Related Services

Our Services

What Forensics, Investigations And Related Services Service We Offer

Fact-Finding Investigations

We provide fact-finding investigations for the risk of frauds and misconduct that adversely affect the organizations and resultantly damage their financial positionwithin their respective industry.

Specialized Reviews

As the sophistication has increased amongst the supply chains/ operations, the role of external quality and compliance review has become more important than ever.

AML, CTF, and KYC Review Services

With ever growing Anti-Money Laundering (AML) regulations across the world, the regulators are now emphasizing more towards having an agile AML framework in place.

Anti-Bribery and Corruption (ABAC) Review Services

Bribery and Corruption has been the recent focus by regulators locally and internationally.

Whistle Blowing Services

An effective whistleblowing framework is essential for fostering a culture of transparency within an organization.

Fraud Risk Management (FRM) and Assessment

Managing fraud risk is critical to safeguarding organizational assets and reputation.