Forensic & Due Diligence Advisory
Independent verification before a decision — and investigation when something doesn’t add up.
Financial statements tell you what was recorded. They do not tell you what was left out, what moved between related parties, or whether the revenue is real. Before an investment, an acquisition, a partnership or a regulatory review, that difference matters.
We combine financial analysis with investigative review and a working understanding of how businesses here actually operate — testing what is claimed, verifying what is material, and reporting what we find in language a board can act on.
What we investigate
Financial due diligence
For investments, acquisitions and partnerships.
Forensic accounting
Transaction investigation and reconstruction.
Revenue and cash verification
Revenue, expense and cash flow testing.
Fraud risk assessment
Identification of irregularities and exposure.
Related-party review
Transactions, pricing and disclosure.
Asset and liability verification
Regulatory and compliance diligence
Procurement investigation
Vendor, procurement and payment review.
Payroll and employee fraud review
Inventory and operational analysis
Discrepancy identification and testing.
Controls and governance
Internal control and governance weakness identification.
Litigation support
Financial documentation review and expert input.
Reporting
Risk-ranked observations with clear recommendations.
Built for these situations
- Investors and acquirers assessing a Bangladeshi target
- Boards responding to a specific concern or whistleblower report
- Management strengthening controls after an incident
- Lenders verifying a borrower’s reported position
Why clients keep this with us
We report what we find, including when it is inconvenient. Engagements are handled discreetly, by a small named team, under NDA as standard.
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