Uncover the truth behind financial and non-financial irregularities with a careful investigative process.

Service Scope:

• Strategic Examination: Identify discrepancies, fraud, and mismanagement through a thorough analysis.
• Comprehensive Investigation: Employ sophisticated techniques and methodologies, including:
  • Document review
  • Data analysis
  • Internal control evaluation
  • Inventory reconciliation
• Actionable Insights: Provide concrete evidence-based recommendations to mitigate risks and enhance performance.

Benefits:

• Uncover hidden irregularities and fraud
• Enhance project performance and risk management
• Gain actionable insights for informed decision-making

Capabilities:

• Proven track record of successful forensic audits across various industries and projects
• Collaboration with Shehrsaaz demonstrates expertise in delivering thorough and reliable results

Products and Services:

• Planning Approval and Works Review Report
• Development Works Against Released Payments Review Report
• Comparison between Sold Out Inventory and Available Inventory
• Comparison between Financials In and Out