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Forensic & Investigation

Forensic Audit & Investigation Services in Bangladesh

FM Consulting International provides forensic audit and investigation services designed to identify fraudulent activity and irregularities within an organisation. We help businesses and individuals uncover concealed wrongdoing, assess risk and vulnerability, and prevent suspicious activity from escalating into serious loss.

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Uncovering fraud and irregularities

Our forensic work centres on the thorough examination of financial records and accounting data, investigation of regulatory compliance across the organisation, and the detection and analysis of information that may have been falsified or misinterpreted.

We assess risk and vulnerability within the firm and aim to reveal and prevent suspicious activity early, before it has the chance to develop into corporate fraud or mismanagement.

A careful, transparent approach

We work closely with clients throughout an investigation, double-checking every uncertainty to ensure findings are sound and defensible. Our approach is built on transparency and truthfulness, with a swift and active response to any suspected irregularity.

Our legal division is involved throughout to ensure investigations are conducted in line with governmental laws and regulations, and we are equipped to support foreign clients as well as domestic ones.