Statutory Audits

  • Companies, NGO’s, Public Sector
  • Joint Ventures (Operator / Non-operator)
  • Completion Accounts
  • Regulatory Compliance
  • Sarbanes-Oxley Compliance
  • Special Audit (MNA)
  • Funds Audit

Fraud Investigation & Dispute Services

  • Forensic / Fraud Investigation
  • Dispute Resolution
  • Background Checks
  • Third Party Assessments
  • Whistleblower Program
  • Fraud Prevention

Agreed Upon Procedure

  • Physical Verification of Assets
  • Review of Prospective Financial Information
  • Financial Due Diligence
  • Vendor Due Diligence
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