Anti - Fraud Review/ Forensic Accounting

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If you're concerned about financial discrepancies and financial fraud, you need more than an accountant. You need a certified forensic accountant (CrFA) who specializes in forensic accounting. If you want to know why your numbers don't match, call on Alliott Hadi Shahid for an in-depth financial investigation.

Our team of certified forensic accountants, certified fraud examiners, certified public accountants, investigators and researchers are thoroughly trained and will not only find financial discrepancies-they'll find out who, what, where, why, when and how-all during the course of our forensic accounting financial investigation. More importantly, we'll help you put together and implement systems and controls to prevent internal or external fraud from happening again.
Our CFAs, CPAs, and CFEs specialize in the following areas:
·         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
Benefits of a robust anti-fraud program. An anti-fraud program can help you structure your fraud risk management by assessing each element of your anti-fraud model, identifying opportunities for improvement, providing a process for implementing the improvements and helping your company understand how to monitor the effectiveness of the program going forward. An anti-fraud program can also educate employees on fraud and identify the fraud risks that are most prevalent in your industry.
 AHS can help you establish a robust anti-fraud program that:
Provides tangible evidence of a culture of integrity
Helps prevent fraud and facilitate early detection
Improves monitoring and training
Limits unpleasant surprises that affect reputation, confidence, credibility and stock price