We frequently come across television and internet with reports of frauds and scams. Fraudsters are intelligent and crooked with a criminal mastermind. Tracking frauds is not an easy task. With the technology helping for the betterment of human lives, it has also been a fraudster’s magic wand. Even though forensic auditing is not a new concept, the demand is on a rise owing to the modern world crime. Forensic Auditing tracks down the evidence committed in a fraud used for a legal investigation. Not to forget, you need a certified fraud examiner who can be resourceful and capable of performing this audit.

Our teams are specialized with

• Fraud Detection
• Expert Witness Testimony
• Discovery Assistance
• Royalty Audits
• Damage Computation
• Claims Analysis
• Determination of Compliance
• Forensic accounting and analysis
• Business Analytics 
• Licensing Management Services 
• Insurance Claims Services
• Investigations
• Anti-money laundering 
• Asset misappropriation 
• Corruption & bribery 
• Financial misrepresentation 
• SEC & regulatory investigations

Building a robust anti-fraud program

With Fraud globally affecting operations across major countries, the MENA region also considers fraud as a biggest challenge even though laws and regulations are in place. Businesses still believe potential risks can occur due to non-compliant behavior leading to a major crisis. Building a solid anti-fraud program always helps prevention of fraud beforehand but requires investment in resources which business often neglect. An effective anti-fraud program is a must for any organizations focusing on growth and future.