Fazal Mahmood & Company

Fraud Investigation
& Dispute Services

Audit & Reviews

  • Statutory / External audit
  • Special purpose audit (includes Donor Requested Audits),
  • Review,
  • Due Diligence,
  • Internal control audits according to national regulations & international standards
  • Agreed-upon procedures,
  • Compilation of reports,
  • Conducted Sales Tax Audits as appointed by the C.B.R / FBR (Federal Board of Revenue)
  • Firm has also been appointed by Securities and Exchange Commission of Pakistan as inspectors to conduct specialized investigative audits about the affairs of the companies.

Fraud Investigation & Dispute Services

We assist in investigating alleged misconduct, fraud and non-compliance with regulation. Our team of dedicated professionals offers solutions that help manage legal risk and protect company value. We can provide a flexible, partner-led team to meet your needs in multiple circumstances for example a dispute requires independent and expert opinion or there is concern that an organization may be subject to a financial irregularity.

Audit & Reviews

  • Statutory / External audit
  • Special purpose audit (includes Donor Requested Audits),
  • Review,
  • Due Diligence,
  • Internal control audits according to national regulations & international standards
  • Agreed-upon procedures,
  • Compilation of reports,
  • Conducted Sales Tax Audits as appointed by the C.B.R / FBR (Federal Board of Revenue)
  • Firm has also been appointed by Securities and Exchange Commission of Pakistan as inspectors to conduct specialized investigative audits about the affairs of the companies.

Navigation

  • Accounting and Financial Reporting

  • External Audit

  • Internal Audit

  • Fraud Investigation & Dispute Services 

Navigation

Navigation

  • About Tax

  • Tax Investigation

  • Income Tax & Related Services

  • Sales Tax (GST/VAT)

  • International Tax

  • Transaction Tax

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