Forensic Auditing

Forensic auditing is the use of auditing, accounting, and investigative skills to conduct an examination and investigation into a company’s financial statements and records for the purpose of identifying fraud, embezzlement, or other financial misconduct. It is used to uncover evidence of financial crimes and irregularities and to assist in legal proceedings.

Forensic auditing requires a combination of accounting and investigative skills and knowledge of financial systems and procedures. It typically involves the review of financial records and documents, such as bank statements, invoices, and ledgers, as well as the use of analytical techniques and computer-aided tools to identify patterns or anomalies that may indicate fraudulent activity.

Our focus on specific areas such as fraud examination, financial investigations, and compliance with laws and regulations. It’s also important to have a thorough understanding of accounting principles, auditing standards, and investigative techniques, as well as the ability to stay up-to-date with any changes or developments. Additionally, you should be familiar with various types of financial crimes and be able to provide advice on forensic auditing-related matters and assist clients in uncovering financial misconduct.

It would be beneficial to have a network of experts and professionals who can assist in representing clients and provide insight on various forensic auditing-related issues.

It is also important to note that forensic auditing requires working closely with the law enforcement agencies, and therefore, knowledge of the legal process and criminal proceedings would be an added advantage for an attorney who specializes in forensic auditing.

Mediation

ON YOUR SIDE

Dr. Rizwan Shaheed Law Firm, the “Firm” is a full-service law firm that constitutes of several advocates, legal consultants and a number of paralegal and administrative staff.

DRSLF has access to network of high-quality experienced lawyers in all major commercial cities of Pakistan. As such, the Firm in well placed to service the requirements of its clients across Pakistan in all fields of law as well as adequately equipped to handle cross-border transactions.

The lawyers and other professionals of the Firm collectively present significant and diverse professional experiences in the legal fields. The senior members of the Firm possess professional qualifications in law, accountancy, company secretarial practices and management and have achieved international class experience and expertise in their respective practice areas by working with world class large advisory firms. The Firm focuses on providing high quality, business oriented, innovative and cost-effective legal solutions to clients.

DRSLF offers a wide range of expert legal services in the areas of corporate and commercial laws and specializes in representing major foreign and domestic corporations with diverse business interests in Pakistan. With the pool of lawyers, company secretaries and other professionals, the Firm is professionally equipped to handle large sized and complex corporate transactions like Mergers & Acquisitions, Corporate Restructuring, Joint Ventures, Inbound & Outbound Investments, Private Equity and Venture Capital Investment Transactions, Real Estate Transactions, Infrastructure Projects, Project Finance, Power Projects, Non-Conventional Energy Projects, Highways & Road Projects, Corporate Taxation, etc.

OUR VISION

DRSLF’s vision is to be a premier Pakistani law firm commanding trust, respect and everlasting professional relationship from clients globally and providing practical solutions to clients from all businesses, institutions etc.

OUR MISSION

We undertake to provide effective and innovative legal solutions to our clients in a time bound manner adhering to internationally acceptable standards of quality.