Crowe team specializes in conducting forensic investigations for our banking clients in the region. Our forensic team consists of fraud examiners, anti-money laundering specialists, legal and former employee of enforcement agency. We perform the forensic investigations as per agreed upon procedures (ISRS 4400).
The investigation will help the bank to ascertain red flags and will include below.
The methodology is as below.
Crowe brings unmatched expertise and experience to each fraud-prevention engagement and works fast to address and preserve your company’s financial and professional integrity.