Forensic Audit & Investigation

It is crucially important that the reconciliation of transactions with third parties, especially banks is carried out on a regular basis in ensuring that:

Investigate and prove the existence of financial crime or irregularities.

Provision of evidence that is tenable in legal proceedings.

Proof unauthorized or overstated bank charges, interest, cot, etc.

Suggesting measures to prevent such frauds from occurring in the future.

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