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Advisory

Our clients mainly count on us in providing the following advisory services:

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Business Advisory

  • Mergers and acquisitions

  • Privatization advice

  • Financial due diligence

  • Bid support and bid defense services

  • Structuring services

  • Valuations

  • Independent opinions

  • Global Capital Markets Group (GCMG)

  • Corporate Advisory Services and Strategic Solutions

  • Income estimation

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Development Advisory

  • Fund Management

  • Financial Monitoring

  • Pre-award Assessment

  • Programme Assessment

  • Monitoring and Evaluation

  • Grants Advisory Services

  • Organizational Capacity Assessment

  • Value for Money Analysis

Forensic Advisory

Fraud a word if attributed to a business has significant reputational, financial and legal implications. Based on historic analysis and various studies conducted it is not possible to eradicate the risk of fraud but it could be minimize through conduct of fraud risk assessments, development and implementation of fraud prevention programs, design and implementation of effective control environment, strict fraud remedial policies and design and dissemination of anti-corruption policies. We help organizations through our forensic advisory by providing following range of services:

  • Design and Implementation of Anti-Corruption prevention and detection program
  • Investigations including forensic accounting, FCPA compliance assessments, due diligence and investigations
  • Post – crisis remediation, corporate intelligence
  • Post award procurement contract reviews
  • Price competitiveness analysis
  • Anti-Corruption Policy Compliance testing and analysis
  • Project Completion performance and compliance reviews

Our Partner Mr. Sultan Muhammad Khan also holds relevant expertise in forensic advisory for last three years. He qualified as a CFIA (Certified Fraud & Investigative Auditor) from Canada. Their experience ranges from fraud investigations in Pakistan and Afghanistan as well as USA Foreign Corrupt Practices Act compliance in Pakistan as we. They have experience of fraud investigation in the following sectors:

  1. Development Sector (Fraud Investigation in procurements, whistle blowers complaints investigations, Fraud Investigations based on donor requirement, review of polices and procedure for timely identification and reporting of fraud in an entity)
  2. Corporate Sector (Fraud investigation on behalf of regulators and shareholders or Board of Directors)

Due to sensitive nature of the subject matter, we cannot disclose the names of our clients

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