Fraud and Forensic Audit Services

Fraud undermines the corporate structure, and could be generated from misstatements arising from dishonest financial reporting, misappropriation of assets, or exploitation of conflict of interest. We provide a variety of investigative services to help clients uncover fraud, as well as recover assets that have been stolen, diverted or lost. Investigators advise clients on gathering the evidence necessary to successfully sustain legal action or other proceedings. Our auditors will also suggest suitable systematic remedies to prevent recurring fraud risks.

Latest Tweets

Our Latest Project: Successfully awarded Annual Financial Audit of Future Generations Afghanistan NGO for the year 2015
Our Latest Project: Conducted project financial audit of AFGHANISTAN NATIONAL POLIOPLUS COMMITTEE (ANPPC) funding from Rotary International.

Contact us

House No # 202, Zone No # 11, Khair Khana
        Kabul, Afghanistan
Tel: + 93 (0) 798 78 37 37