Fraud Investigation and Dispute Service

We assist in fraud investigations on behalf of a person management, shareholders or Board of Directors in the embezzlement of funds, misuse of resources and/or misuse of position by any employee or other position holder of any entity or business or organization. This includes:

  • Identification of personnel involved in fraudulent activities and gross negligence including gathering of relevant evidence

  • Assistance in tracking of embezzled money and in recovery of the embezzled money

  • Analysis/review of the project management for mega projects with a fraud perspective

If two or more parties have a disagreement over a certain matter which include scope of work/services, payments, retentions, penalties etc. we can work with the parties in dispute to guide them to arrive at a common criteria or formula or process for resolution of the dispute. This includes:

Where next?

If you want to know more about any of our services, please contact us:
Tel :  +92 51 4861050-52
Fax :   +92 51 4861053
Or leave your contact details with your question: