Forensic Accounting and Investigative Services

At Finman we provide 3-D services under this area which include:

Fraud Prevention Services:

Prevention is better than cure, so we assist our clients in reviewing their Anti-fraud programs and help them in developing an effective anti-fraud program. At FINMAN, we provide following services:

  1. Anti-fraud policy & procedures Review
  2. Fraud Policy & procedures Development

Fraud Investigative Services:

Whenever you feel there exist a sufficient predication for detailed investigation, you will find us there to help you out in detailed investigation. Our services include:

  1. Independent Inquiries/Investigations involving Employees or Vendors
  2. Forensic Accounting Services
  3. Computer Crime Investigations

Fraud Detection Services:

At FINMAN, we have the knowledge and skills / experience to carry out fraud detection services using tools assisting the clients in decision making as regard to detailed investigation. We assist as to whether sufficient predication exists for detailed fraud investigation. Our services include:

  1. Fraud Detection Services using CAAT
  2. Fraud Predication Services
  3. Independent Compliance Audit Services
  4. Fraud Detection Software & Tools
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