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ABOUT
US
VISION
To reduce the Anti-Trust or Fraud or White Collar
Crimes by raise the perception of
deterrence in Economy.
MISSION
"To Protect the Societies from the Threat of
Fraudsters"
OBJECTIVES
Our Risk Management Consultancy approach
involves the following objectives:
WHO WE ARE
Headquartered in Karachi, Pakistan. Hina Fawad & Co is a
global consultancy company with
associate companies in different location around the globe. We
specialize in the area of
Investigative Case Management,
Forensic Audit, Business Due Diligence, and Background
Screening for Corporate Entities, Corporate Consultants
and Attorneys.
WHAT WE DO
The intricacies of running a business are
mind-boggling, and because of the complexities, it's
often difficult to detect where and when financial improprieties
occur. But regardless of whether
they're detected or
not, Criminal acts can take a disastrous toll on a business
operation. That's
why you need an experienced outside
source to keep a vigilant watch over your business and
ensure that
the trust you've established with employees, vendors,
suppliers, investors and
outside affiliates remains secure.
Firm provides the security you need to
safely conduct your business affairs and maintain your
image and reputation in the market place. We scour the globe in
search of data and information
that confirms the legitimacy of those outside alliances who want to affiliate
with your Business
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