Direct Taxation Services

Forensic Audit Services

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:

Funds siphoning & Banking frauds

Vendor Payment Frauds

Sales & Procurement Frauds

Employment Frauds

Information System Frauds