Forensic Accounting
Objective financial work within the scope set by the judicial authority, preserving the entity's funds and assets.
Or discuss it with us on WhatsApp (opens in a new tab)How are an entity's funds and assets safeguarded under a court-appointed custodianship?
What you get
Objective financial work within the scope set by the judicial authority, preserving the entity's funds and assets.
Overview
What is Forensic Accounting?
Al Assaf & Abanmi Certified Public Accountants provides Forensic Accounting to companies in Saudi Arabia.
In this firm's practice, forensic accounting means financial work under a judicial assignment, including judicial custodianship of an entity's funds and assets.
Forensic accounting involves objective financial work within the scope of a judicial assignment, including safeguarding the entity's funds and assets.
The work follows the assignment set by the judicial authority and applicable laws and regulations. Asset management is carried out within that defined scope.
When you need it
Is Forensic Accounting right for your business?
It suits
- Judicial authorities issuing assignments of a financial nature
- Entities subject to a judicial custodianship assignment
- Parties seeking to understand these financial assignments
It addresses
- Safeguarding an entity's funds and assets during a dispute
- Managing movable or immovable assets to preserve their value
- A need for impartial financial work within the assignment's scope
Scope of work
What does Forensic Accounting usually include?
The final scope and deliverables are set in the engagement letter after reviewing your needs.
Working within the judicial assignment's scope
Safeguarding the entity's funds and assets
Managing assets to preserve funds and support growth
Following applicable laws and regulations