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Forensic Auditing

White collar crime is rampant and companies need forensic auditing to identify where they are exposed and implement controls to prevent further haemorrhaging of assets.

Below are the Forensic Auditing services offered by VGA Chartered Accountants Incorporated.

  • Forensic Audits
  • Dispute Resolution
  • Cheque Security Reviews
  • Franchise Royalty Reviews
  • Fraud Policy Implementation
  • Financial Management/Mismanagement
  • Commercial Crime
  • Fraud Response and Prevention Plans
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