Forensic Audit

MSE’s Forensic audit practice covers a comprehensive variety of services from conducting forensic analyses of financial books and records to advanced fraud analytics. We examine financials records and derive information to help law enforcements and civil service agents in understanding a company’s financials, then derive information to help in court cases. It addresses concerns of:

• Bribery
• fraud and corruption
• money laundering
• other forms of financial misconduct and compliance issues