- Financial Investigations
Forensic Accounting & Fraud Risk Assessment
Understanding vulnerabilities to fraud and misconduct is essential in today’s global market place.
The dynamic and enthusiastic network of Forensic Accounting Professionals, Fraud Risk Assessment Experts and Fraud Examiners at AL KAMEL ASSOCIATES demonstrate highly competent experience in honestly helping organisations and litigators to conduct investigations and respond to the allegations requesting a variety of financial analyses.
We work with our clients to ensure that a sound response and case management systems are in place to support your investigative protocols and procedures. Being one of the torch-bearers in risk management and internal audit function can help you build sustainable fraud risk assessment processes, as well as evaluate and strengthen your anti-fraud program and controls worldwide.
Risks can fester and spread anywhere inside an organization, such as industry- specific which has the regulatory concerns within financial services and healthcare or common to all industries :