Frauds and financial irregularities are normal occurrence in today’s business. Many of these acts have gone undetected, and / or the perpetrators not identified or punished. These have resulted in the liquidation of some businesses.
In W.A.Kareem & Co, we assist our clients in carrying out investigations to detect frauds and financial irregularities in their businesses. Services rendered include;
- Forensic audit
- Fraud and irregularities investigations
- Fraud risk management
- Ethics and integrity
- Corporate intelligence
- Anti-money laundering
- Anti-bribery and anti-corruption
- Ethics/fraud hotlines
- Dispute advisory services
- Intellectual property and contract governance