Litigation and Embezzlement Reports

Litigation and embezzlement reports are specialized financial reports prepared to support forensic accounting processes, uncover fraud or embezzlement within organizations, and provide evidence that helps protect company assets and support legal actions.

What does the financial statement audit service include?

We cover all the essential aspects of financial statement auditing.

Detecting illegal financial activities and practices within the organization

Analyzing transactions that may enable fraud or embezzlement

Collecting financial evidence and preparing reports that support legal positions

Protecting company funds and public assets from manipulation or theft

Supporting external audits and strengthening financial oversight

Assisting in identifying potential tax evasion cases

Our advantages

Features that reflect our experience and professional standards

Preparing accurate financial reports that support disputes and legal cases

Relying on specialized expertise in forensic accounting and financial investigation

Providing comprehensive analysis to uncover complex financial violations

Maintaining full objectivity and professionalism in presenting findings

Ensuring complete confidentiality of sensitive data and information

Work steps

Collecting all financial records and documents related to the case

Understanding the business nature and identifying potential risk areas

Conducting financial examinations and tracing suspicious transactions

Analyzing evidence and linking findings to actual financial events

Preparing a comprehensive professional report that supports legal action

Who are our services for?

Serving multiple sectors according to specific needs

Companies

Organizations

Entities

Establishments