H.Sulaymanova nomidagi Sud-Ekspertiza Markazi uchun o‘quv-amaliy seminar
On November 9, our team of forensic specialists, in collaboration with the Antimonopoly Committee, conducted a practical seminar for the H. Sulaymanova Center for Forensic Examination under the Ministry of Justice. The main topic of the seminar was to introduce the importance of forensic examination and to demonstrate how the experience of forensic experts can […]
Forensic in Business
In modern business, where assets and other financial resources have become targets for unscrupulous employees, state organizations and large companies face the necessity of ensuring financial security and identifying potential threats to asset loss. Forensic is a relatively new concept for business but is widely used in developed countries. Forensic refers to expertise aimed at […]
“First Practical Seminar in Uzbekistan Highlights the Role of Forensic in Implementing ISO 37001 Anti-Corruption Standard”
Today, the first practical seminar in Uzbekistan dedicated exclusively to the role of Forensic in implementing the anti-corruption standard ISO 37001 was held. The seminar was attended by 137 participants offline and over 200 participants online, including heads of compliance departments, anti-corruption units, internal financial control services, as well as executives from large companies, ministries, […]
“FC Pakhtakor Receives Uzbekistan’s First Forensic Audit Certificate”
Forensic audit is a modern financial security tool that allows organizations to detect and prevent fraud, financial violations, and other unlawful activities. In international practice, it is a key part of protecting assets, reputation, and the interests of owners. 🇺🇿 For the first time in the history of domestic sports in Uzbekistan, a comprehensive forensic […]
Forensic: the relevance of financial investigation
Forensic services represent a comprehensive set of procedures aimed at identifying corporate fraud, employee misconduct, and corruption within a company. Forensic specialists conduct investigations to identify employees who engage in fraudulent activities, are involved in corruption, or inflict damage on the company through other illegal actions. Forensic (forensic accounting) is becoming an important interdisciplinary field […]
Dear friends, colleagues, and partners!
In recent months, we have temporarily focused all our efforts on an important and responsible task — successfully completing the international admission process to the Alliott Global Alliance (AGA). For this reason, we have not shared updates on our information channels for a while. Today, we are pleased and proud to announce: Forensic Audit has […]