FRAUD INVESTIGATION

Fraud is one of the biggest and most damaging risk businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrong-doing – either as victim or accused.

The impact can be enormous. As well as financial loss, organisations face reputational damage, disbarment from tendering, personal embarrassment and so on.

In a global market with increasing legal and regulatory requirements combined with a more active enforcement approach, the investigation of fraud and other irregularities requires a thorough, professional and independent approach.

You, your shareholders and possibly regulators will require the assurance of an effective response, should an issue arise that poses regulatory, financial or reputational risk.

Our team draws from experienced investigators, forensic accountants, corporate intelligence specialists, forensic computer experts, economists, engineers and certified fraud examiners.

Our experts come from a wide variety of backgrounds, including law enforcement, accounting and IT. They combine practical experience and formal training with a wide range of tools and techniques to detect and investigate a variety of situations.

We’ve worked with many organisations to tackle their fraud and corruption risks. We help organisations with their strategies for planning, prevention, detection and response, so that fraud management becomes part of their enterprise-wide risk management.

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T : 44430696
M: 55649583
info@ansariauditors.com
www.ansariauditors.comDoha - Qatar

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