Forensic Audit

Forensic Audit in Pakistan

Forensic Audit in Pakistan, A financial investigation is an analysis of where the money comes from, how it moves, and how it is used. This type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.

We offer fraud investigation & forensic auditing services to assist companies in investigating financial fraud with documental evidence.

Alliott Shahid Hadi is a certified fraud examiner to investigate the fraud and investigates:

• Potential fraud
• Insider trading
• Money-laundering
• Conflicts of interests and
• Any other type of financial misconduct in the financial world