Forensic Audit

When financial misconduct is suspected, FMY Chartered Accountants forensic audits uncover evidence of fraud, embezzlement, or regulatory breaches. Using advanced techniques like blockchain tracing and digital forensics, we reconstruct financial records, identify asset misappropriation, and quantify losses. Our experts provide litigation support, including expert witness testimony and settlement negotiations, for disputes involving shareholders, employees, or insurers.

Proactively, we design anti-fraud frameworks, including whistleblowing systems and internal control reviews, to deter future risks. For sectors like construction or retail, we conduct procurement audits to detect bid-rigging or supplier collusion. FMY Chartered Accountants turn financial scrutiny into a shield for your reputation.