Solving Financial Complexity
A team of combined forensic accounting and investigative skills is formed to provide specialized service, led by experts member of the Association of Fraud Examiners, USA.
The forensic and investigation services practice of MABS & J Partners provides solutions to organizations that face issues with financial and legal implications in making intelligent and informed decisions. A team of combined forensic accounting and investigative skills is formed to provide such specialized service, led by the Deputy Managing Partner, who is a member of the Association of Fraud Examiners, USA.
MABS & J Partners has had wide experience in providing "Forensic and Investigation Services" to clients including the investigation into the country's biggest ever financial scam involving the largest State Owned banks.
Our services
- An independent evaluation of loss and damage arising from a breach of contract or tort ■ Providing support in case of litigation or international arbitration and if a professional opinion is required ■ Investigation into and analyzing claims using knowledge of local business and accounting practices ■ Investigation of, and detecting the cause and effect, fraud suffered by an organization ■ Detection and discovery of weaknesses in internal control systems and approval processes ■ Reporting the effect and consequences of an organization facing bribery charges or where there is suspicion of accounting manipulation or inappropriate or inadequate disclosure ■ Investigation into and reporting on specific area, when appointed by Bangladesh Securities & Exchange Commission (BSEC), in cases where an issuer is subject to special audit or investigation
- Investigation of local business and accounting practices
- Detection of weaknesses in internal control systems
