FRAUD INVESTIGATION

Fraud Investigation service covers the following aspects:

• Establishing the root cause and control weaknesses that lead to the fraud.
  
  
• Assessment of the financial impact.
  
  
• Forensic auditing to gather evidence.
  
  
• Helping management with pursuing a criminal case against the wrongdoers.
  
  
• Establishing control measures, policies, and procedures to prevent fraud in the future.
  
  
• Submission of a fraud investigation report with opinions, conclusions, and corrective and preventive actions.