Tag: forensic accounting


Hawala has grown out of historic methods for moving money that were being developed long before the establishment of the western banking system … Read More

Drawing Conclusions From Accounting Evidence

As an independent forensic accountant assisting parties with financial disputes I am often obliged to provide opinions regarding the evidence that I have examined. This is an obligation not to be taken lightly, particularly when a person’s liberty or life … Read more…

How to Choose a Forensic Accountant

How do you choose a forensic accountant? Many people think that one forensic accountant is the same as any other – some think that the more you pay the better service you will get. As with all other professional services this is of course very far … Read more…