Forensic Audit & Investigation

Your reputation – with your customers and employees, the public, regulators and other companies is what keeps you in business and underpins your success. But reputation can be lost with terrifying speed such as hackers stealing your data, a competitor accusing your sales force of corruption, a dispute with your business partner threatening to erode value, an accounting discrepancy undermining market confidence and etc, the risks you face are unending and continue to change.

here is a need to act swiftly when fraud is suspected in order to prevent the situation deteriorating and to provide the very best opportunity for recovering any losses that have already occurred. We recognize that simply reporting suspicions of fraud straight away may not be the only solution. It is important to understand that primary interest of the regulatory bodies is not only to recover stolen assets but to secure a successful prosecution – even then they may not proceed until you provide them with a comprehensive evidence file.

At Baker Tilly Mehmood Idrees Qamar, We react quickly and confidentially to safeguard assets and reputation, resolve matters from situations occurring outside the normal course of business. The services we offer includes:

• Fraud Investigations
• Anti-fraud and fraud risk assessment
• Fraud and ethics whistleblowing helpline advisory services
• Dispute advisory services
• Forensic technology and discovery services