Forensic Servicesices
Dealing with an incident of fraud or a commercial dispute is a challenge for many professional organizations. In most cases organizations who find themselves in such situations require help from people that have dealt with similar issues before. In addition , our forensic specialists have assisted organizations to proactively manage the risk of fraud within their environment. Our forensic team is able to help in most, if not all situation, which require the skills of forensic accountant.
- Anti-bribery Compliance and Investigations
- Anti money laundering advisory
- Contract governance services
- Corporate intelligence
- Dispute Advisory
- Forensic Technology Services
- Fraud and misconduct Investigations
- Fraud risk management
- Ethics & integrity hotline
- Overseas Bribery and corruption survey
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Khazraji is one of the leading providers of auditing & accounting services
