Forensic Technology Services

As organizational structures and controls become more complex, with rapid technological changes, coping with the prevention and detection of financial crime and corruption has become a major challenge. Organizations are looking to forensic accountants to help identify vulnerabilities and to put solid preventive measures in place to stop financial irregularities and reputational damages. Our forensic investigation, forensic auditing and forensic accounts experts provide forensic support to help prevent, detect and investigate various forms of financial irregularities and control deficiencies.

The Forensic Investigation Model

We develop our consulting approach based on extensive data gathering and analysis. Then we rely on our broad industry experience to develop alternatives and a set of evaluation criteria to determine the best model. We make this happen by defining client and system requirements. In on all stages of our investigation we used to apply the best technological solutions available. Our core process includes interviewing witnesses and collecting and reviewing documentary evidence.

The Forensic Technology Services practice of Crowe Oman assists clients in solving complex corporate financial irregularity and regulatory problems and resolving disputes by collecting, analyzing and interpreting critical data available in corporate databases and other social networks. We apply a combination of forensic technology skills and practical accounting and management exposures to go beyond traditional accounting records and documents.

We conduct Due Diligence Audit on:

Bribery and Corruption
Fraud and Misconduct
Regulatory Violations
Piracy and Counterfeit
Money Laundering

Other service includes

Anti- Bribery ISO 37001 Consultation and Audit
FCPA Audit
Fraud Risk Assessment and Compliance Practice
Cyber Security Consultation and Audit
Technology Risk Advisory
Training on Anti-Fraud and Anti-Corruption
Forensic Data Analysis
Revenue Assurance Critical Analysis