Services | MABS & J Partners

Forensic & Investigative Audit

Intelligent and informed strategic decisions for global business organizations facing complex financial and legal challenges.

Solving Financial Complexity

Our forensic and investigation services practice provides highly customized, actionable intelligence to organizations encountering convoluted financial anomalies or legal disputes, ensuring management remains fully empowered to protect corporate health.

This critical service line is driven by an elite interdisciplinary team that seamlessly merges precision forensic accounting with deep corporate intelligence. The practice operates under the direct leadership of our Deputy Managing Partner, a distinguished member of the Association of Certified Fraud Examiners (ACFE), USA.

MABS & J Partners commands an outstanding reputation across the financial landscape. We have steered landmark corporate investigations, most notably orchestrating the definitive probe into the nation's most historic state-owned banking scam.

Corporate Forensic & Investigative Audit Services

Our Specialized Areas

Independent evaluation of loss and damage from breach of contract or tort.

Comprehensive litigation and international arbitration support with expert testimony.

Claim analysis leveraging deep localized business and regulatory accounting standards.

Root-cause mapping and identification of severe internal corporate fraud metrics.

Discovery and systematic exposure of critical vulnerabilities in control frameworks.

Investigating anti-bribery non-compliance, accounting manipulations, and asset tracing.

Appointed regulatory auditing mandated by the Bangladesh Securities & Exchange Commission (BSEC).

Advanced review of strategic local business operations and targeted accounting forensics.