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Forensic Accounting Article
The main goal of any forensic investigation is to reconstruct the truth of an event by finding residual facts on an IT system.
Data Protection
The law necessitates all the entities operating within DIFC to ensure compliance with the relevant
provisions of this law applicable to them.
Internal Audit
Economic, technological and regulatory changes mean that the Internal Audit function is having to shift from its transaction-based compliance role to a more proactive one that adds value to a company.
Virtual Assets – Money Laundering and Terrorist Financing Risks
Risk of frauds and misconduct adversely affect the organizations and resultantly damage their financial position and reputation.
Comply to Survive
With eye-watering fines being handed out for breaching the money laundering rules,
Muhammad Hassaan Bhagat FCCA offers some practical advice on compliance audit
Compliance & AML Brochure
Our professionals have extensive experience in the provision of Regulatory Compliance Advisory Services.
Raise The Bar
The OECD’s five-step framework on responsible sourcing of minerals aims to improve due diligence in the gold industry.
Incorporation Brochure
As per the Internal Audit standards, our team can perform the external quality assessment review of the Internal Audit Function of the organization..