Purposes and deliveries of this service:
With this service, we will implement necessary and professional procedures, basing on unusual signals provided by the client, to detect or verify whether there are frauds occurring in the client’s organization or not.
Deliveries of this service may include:
Our senior expert teams will help the clients to solve their matters effectively and efficiently.
Note: Our service is only applied for frauds that are related to accounting and financial data/ reports / system.
Clients of this service are any companies that have issues regarding frauds and look for advice and support from professional advisers.
The service is delivered with the following steps: