Evidence-driven investigations, fraud detection, and litigation support that protect your organization
Request a ConsultationForensic Audit & Investigation
ABS Chartered Accountants provides forensic audit and investigation services designed to uncover irregularities, strengthen controls, and support decision-making with defensible findings.
Our professionals combine accounting expertise, investigative methods, and data analytics to help organizations respond to fraud, disputes, and governance concerns—efficiently and discreetly.
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Our Expertise
Specialized services designed to detect, prevent, and respond to fraud and misconduct
Evidence-based review of transactions and controls to identify irregularities, quantify impact, and support remediation.
Rapid, discreet investigations into suspected fraud, misconduct, and asset misappropriation—supported by clear reporting.
Use of data analysis to detect anomalies, patterns, and red flags across large datasets—improving speed and accuracy.
Independent analysis and documentation support for disputes—covering quantification, expert input, and advisory support.
We combine investigative rigor, accounting expertise, and data analytics to deliver findings you can rely on—whether you're addressing suspected fraud, strengthening controls, or preparing for disputes.
Structured procedures and documentation that support defensible conclusions and clear reporting.
Confidential engagements handled with care to protect your organization and minimize disruption.
Clear recommendations that strengthen internal controls, reduce fraud exposure, and support governance.
Our team is available to provide confidential guidance on reviews, assessments, compliance matters, and internal control improvement.
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