SERVICES

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 : 

Financial Investigations
Business Risk
  • Accountant malpractices
  • Asset misappropriations
  • Asset reconstruction, location and recovery
  • Financial statement manipulation
  • Fraud investigations
  • Fraudulent transfers
  • Government Contract claims
  • Healthcare fraud and claims
  • Insurance fraud and claims
  • Internal investigations
  • Lost profit claims
  • Partnership disputes
  • Professional malpractice claims
  • Shareholder disputes
  • Structured finance transaction
Asset Tracking & Recovery
Fraud Risk Management
Litigation Consulting
Dispute Risk Assessment
Expert Testimony
Audit Services
Forensic Accounting


 

 

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