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  • Irregularities & Fraud Audit

    Minimize the risk with fraud audit service!

We determine high-stake risks such as accounting irregularities and fraud.

Potential procedural and accounting irregularities not only bring forth penal sanctions for the company, but also cause third parties serious damage, such as their partners, the government, creditors and those in business with the company. Serious damage is also caused when the company’s financial condition is not presented accurately when its financial statements are not prepared in accordance with accounting procedures determined by law.

By means of examining books of accounts records and documents and analysing data obtained by consulting staff, third parties and others concerned, we conduct auditing operations with cross-check monitoring

Major audits in this area can be summarized as follows:

  • Accounting irregularities and fraud audit,
  • Investigation of fraud by directors and staff,
  • Litigation and dispute consultancy.