ASA offers a comprehensive suite of services designed to identify and address financial wrongdoings and frauds. Our dedicated team of experts comprising accountants, lawyers, analysts, technology experts and fraud examiners has the required skill sets to address the ever-changing fraud and forensic landscape.
We help organizations manage the risk and exposures arising from corruption, high profile & complex financial matters, accounting irregularities, and a wide variety of compliance issues, employee, cash, and procurement fraud. Our assistance includes transforming critical and complex issues into opportunities for long term results.
We also perform comprehensive due diligence on individuals and entities in order to inform clients about potential fraud and corruption risks, disclosure issues, and potential negotiation points. Our expert professional team uses vast data pool and technological resources to provide detailed risk profile prior to investment decisions.
Our team is well-versed with the cause, essence and consequences of economic crimes and is trained in dispute analysis, forensic accounting and investigative techniques. We have designed our services are designed to undertake complex investigations, providing research based business intelligence and appropriate strategies to solve the situation at hand. The major areas of practice include the following key services:
Provide discussion information and we’ll get back to you as soon as possible
