Forensic and investigation services
Forensic and investigation services
Fraud and corruption are increasingly pressing global challenges. In this ever-more regulated environment, organizations must adopt rigorous governance and compliance protocols. With business expanding on a global scale, there’s an increasing demand for addressing investigations, litigation, and dispute resolution.
Ilyas Saeed & Co. provides a comprehensive spectrum of capabilities including;
Fraud and Regulatory Investigations
We delve into suspected instances of fraud, bribery, corruption, and money laundering. Our services encompass fraud risk management and fraud awareness.
Expert Dispute Resolution
We offer professional guidance on matters such as contract breaches, partnership disputes, shareholder conflicts, and company valuations. Our expertise extends to disputes involving corporations, the public sector, and individuals.