FORENSIC AUDIT SERVICES FORENSIC AUDIT SERVICES Reviewing financial documents to identify inaccuraciesAnalyzing financial data and tracing discrepanciesForecasting and preventing financial fraudsDue DiligenceFraud Risk AssessmentInformation Security RiskAssessmentAsset Tracing and misappropriationVendor monitoringLitigation SupportMoney laundering Compliance Matters related to compliance of Money Laundering Act 2003, this compliance programme includes: Compliance regulationsDesignation of a Compliance officerIndependent TestingTraining