Forensic and investigation services

Forensic and investigation services include the application of a broad spectrum of sciences to answer questions of interest to the legal system, typically in relation to a crime or to a civil action. Forensic accounting is a special practice area of accounting that describes engagements that result from actual or anticipated disputes or litigation

Forensic and investigation services are increasingly supplementing more proactive fraud risk reduction roles by designing and performing extended procedures while acting as advisors to audit and legal committees and designing anti-fraud programmes for clients

Frauds are never welcome, but a reality in our financial system. When they do happen, attention is required to reduce the effect and stop them for happening again. Anjum Asim Shahid Rahman have the forensic and business knowledge to help navigate through the muddle of issues requiring forensic and investigative support and reach a resolution

Such resolutions can be provided in the form of following services:

• fraud investigations
  
• fraud risk assessment
  
• anti money laundering
  
• fraud awareness workshops
  
• corporate intelligence
  
• pre employment background checks
  
• asset recovery
  
• commercial disputes and litigation advisory
  
• dispute resolution
  
• fraud and criminal investigations
  
• forensic technology
  
• compliance reviews
  
• insurance claims
  
• vendor monitoring
  
• end-use monitoring
  
• ethics and integrity services
  
• intellectual property and contract compliance
  
• shareholder disputes and valuations