Financial Investigation

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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