We advise or conduct audits for clients who must comply with anti-bribery and corruption regulations such as FCPA, UKBA etc.

Consider us if you require to set up and maintain proper anti-fraud policies and procedures in accordance with best practices (e.g. COSO).

We assist our clients in identification and assessment of anti-fraud risks and development of necessary control environment to mitigate these risks to an acceptable level.

No business can operate without dealing with fraud risks or perpetrated crime. We help our clients to prevent, investigate or remediate most complex fraud cases.

Even in the era of AI accounting remains the area which often involves fraudulent financial reporting or manipulation with financial results. Our firm helps to get to the bottom of any accounting or financial issue.  

We provide world-class expert witness services for arbitrations and litigations when it comes to quantum assessment, forensic accounting, contentious valuations, construction disputes etc.