As the global landscape grows more complex and connected, companies are at threat of a sudden shock. It could be a corruption scandal, a data breach that shakes customer confidence, a dispute with a business partner threatening to erode value, or widespread fraud. Even the most reputable companies are vulnerable to faulty accounting and other types of sophisticated fraud. Organizations that effectively monitor and swiftly respond to aforementioned potentially damaging situations are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact. We help you build resilient strategies and solutions to protect what matters the most; your reputation and value.

We at Asif Associates, look beneath the surface, go beyond the obvious and apply intuition, critical analysis and a perceptive understanding of human nature to obtain a true picture of the events, transactions and business dealings to assist clients in the most difficult circumstances.

Our forensic experts provide assistance in areas from forensic and investigative accounting to litigation support services and regulatory compliance to:

• Analyze and investigate financial statements and reports for signs of irregularities.
• Reconstruct events and activities involved in financial wrongdoing.
• Preventing and detecting fraud or financial crime.
• Audit records, investigate inconsistencies, and trace assets.
• Commercial disputes
• Regulatory compliance
• Interview individuals who created, contributed to, or reviewed records under analysis.
• Investigate employee frauds/ misappropriations, misconduct and corruption
• Arbitrate/ mediate identified frauds.
• Managing risk on buying and selling businesses
• intellectual property and contract governance

Asif Associates is a trusted forensic adviser to our clients. We aim to provide our clients with the tools and services they need to keep on top of the major risks they face.