We provide fraud detection & forensic audit services to many clients. Fraud investigation includes detailed verifications, evidence collections, legal support for further actions to be taken. It also include post fraud investigation as well as establishing proper internal controls for fraud prevention.

We have provided fraud investigation services as follows:

1. Funds siphoning & Banking frauds
2. Vendor Payment Frauds
3. Sales & Procurement Frauds
4. Employment Frauds
5. Information System Frauds