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FORENSIC AUDIT SERVICES

Analysing financial data and tracing discrepancies
Asset Tracing and misappropriation
Due Diligence
Fraud Risk Assessment
Forecasting and preventing financial fraud
Information Security Risk Assessment
Litigation Support
Money laundering Compliances
Reviewing financial documents to identify inaccuracies
Vendor monitoring

Matters related to compliance with the Money Laundering Act 2003, this compliance program includes:

Compliance Regulations
Designation of a Compliance Officer
Independent Testing
Training

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