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Services under fraud investigation and forensic Audit

  • Corporate Fraud Investigation Service
  • Consultant on Financial Fraud Security
  • Investigation Audits
  • Advisory in Anti Money Laundering
  • Cyber Security and Intelligence Services with Computer forensic investigations
  • Search in case of Embezzlement of Assets and Diversion of Funds
  • Valuation of businesses including partner and shareholder disputes
  • Assessment of claims related to loss of profit and earnings
  • Investigation and recommendations in professional negligence claims
 
     
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