HINA FAWAD & CO
 

Certified Fraud Examiners

                    
     
   

        

 

 
     
 

 

   


“People are never happy with what they have. They always want what they had or what someone else has”


 

 

 

 


HOME
 

ABOUT US

OUR TEAM

CLIENTS

AFFILIATION

 SERVICES

TRAINING

CONTACT US

 

ANTI MONEY LAUNDERING

     "I can't understand why people are frightened of new ideas. I'm frightened of the
       old  ones"                      John Cage

 

 

 

 

 

 

   


   FRAUD, Counterfeiting, Cyber Crimes, Corruption, Rumson and PonziScams are the
    major  problem to protect reputation of legitimate business in volatile Economies.


   
Anti Money Laundering is very effective tools for deterrence and Prevention of 
    Legitimate business from    financial Crimes by modification of Legal Process from
    Investigation to Litigation.


    we provides you complete Investigative Case Management Solution to protect your
    Assets especially Knowledge Based Assets

 

 

 

 

 

 

 
 

 

 

“You know the worst thing about art forgery? You can't take credit for your work.”

 

 

 

 

 

 


ACFE

 

ACFE - PAKISTAN

 

THE IIC

THE IIC - PAKISTAN