Forensic & Investigative
Forensic & Investigative
We will be attentive, meticulous, and scrupulous in transforming your risks to successes.
It’s an old cliché, but it’s undeniably true: it is better to be safe than to be sorry.
When your organization encounters potential threats like fraud, corruption, or legal challenges, it’s essential to take proactive and constructive steps to address these issues effectively. In addition, it’s crucial for organizations to approach risk and compliance in a constructive manner in order to be well-equipped to handle crises and scrutiny. This involves actively ensuring legal, ethical, and regulatory compliance and establishing resilient governance frameworks that are fully integrated into the organization’s operations.
ASICO’s forensic services professionals excel at mitigating and resolving high-risk matters involving investigations, forensic technology, analytics, and forensic accounting. Additionally, they specialize in helping organizations create and integrate governance frameworks to effectively retain value.
Our team of highly experienced forensic accountants, each possessing deep expertise in financial investigation and analysis, works in close partnership with legal practitioners and professionals from diverse disciplines. This collaborative approach allows for meticulous and comprehensive investigations into suspected fraud, whether it involves individuals or organizations. Through the meticulous application of accounting principles and investigative techniques, our team is dedicated to uncovering and addressing fraudulent activities with the highest level of accuracy and precision
Our Approach
Our team of financial audit, accounting, and investigation experts offers advanced techniques to scrutinize transactions, detect anomalies, and assess your organization’s integrity. You get the opportunity to experience next-level financial analysis services that surpass conventional audits, ensuring comprehensive and accurate results. Our approach effectively mitigates, detects, and responds to fraud while reinforcing solid and effective internal controls, improvising risk management practices, and fostering a culture of integrity.
To fortify the financial stability of your organization and uphold stakeholder confidence, we specialize in assisting with the development and implementation of a thorough fraud and corruption control framework. This framework includes the assessment of current control mechanisms, the establishment of proactive risk management strategies, and the creation of robust internal controls. By leveraging industry best practices, we aim to provide tailored solutions that address the specific fraud and corruption risks faced by your organization.
- Forensic Audits
- Financial crime detection and advisory services
- Fraud, corruption, and misconduct (minor and major) investigations
- Compliance audits and investigations
- Investigations into international fraud, bribery, and corruption allegations
- Forensic technology services
- Due Diligence
- Asset and Employee Verification
- Business Intelligence
- Conduct special audit/forensic audit of companies on appointment by the Hon’ble High Court.
- Investigation into and analyzing a claim using knowledge of local business/accounting practices
- To report the effect/consequences when an organization is facing bribery & claims or there is suspicion of accounting manipulation or inappropriate/inadequate disclosure.
- An independent evaluation of loss and damage arising from a breach of contract or tort
- Investigating and detecting the cause and its effect when an organization has suffered fraud
- To investigate into and report on a specific area, when appointed by Bangladesh Securities & Exchange Commission (BSEC), in case an issuer is subject to special audit/investigation by the BSEC
- Providing support in case of litigation or international arbitration and if a professional opinion is required
- Detection and discovery of weaknesses in the internal control system and in the approval process
- Anti-Money Laundering Investigations
- Fraud and Fraud Risk Management Training
- Theft or Misappropriation of Assets
- Public Interest Disclosure Audits and Reviews