HINA FAWAD & CO
 

Certified Fraud Examiners




 

                    
     
   

        

 

 
     
 

 

 


“One machine can do the work of fifty ordinary men. No machine can do the work of one extra ordinary men”
Elbert Hubbard

“The real problem is not whether machines think but whether men do”
     
B.F. Skinner

 

 

 


HOME
 

ABOUT

OUR TEAM

CLIENTS

AFFILIATION

 SERVICES

TRAINING

CONTACT

 

SERVICES

  1.   ANTI -MONEY LAUNDERING

  2.   CORPORATE GOVERNANCE

  3.   FRAUD RISK ASSESSMENT & FRAUD RISK MANAGEMENT

  4.   RISK & COMPLIANCE

  5.   KNOWLEDGE MANAGEMENT / BUSINESS INTELLIGENCE

  6.   INTELLECTUAL PROPERTY RIGHTS



     

  7.   LITIGATION SUPPORT SERVICES

  8.   TRANSACTION & ETHIC SERVICES

  9.   ANTI- FRAUD HOTLINES / WHISTLE BLOWER MECHANISM

  10.    INTERNAL CONTROLS COMPLIANCE EVALUATION MANAGEMENT & ENHANCEMENT SERVICES

  11.   KNOWLEDGE PROCESS OUTSOURCING

  12.   DUE DILIGENCE SERVICES

  13.   AUDIT & ACCOUNTS SERVICES

  14.   FORENSIC INVESTIGATION / REVIEW


     

  15.   HUMAN RESOURCE CONTROL'S EXAMINATION


     

  16.   IT / CYBER FORENSIC

  17.   FORENSIC DOCUMENT EXAMINATION

  18.   FORENSIC INTERVIEWING SUPPORT SERVICES

  19.   FORENSIC INVESTIGATION

  20.   BACKGROUND INVESTIGATION

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 


“Forgive your enemies, but never forget their names.”
John F. Kennedy

“Mistakes are always forgivable. if one has courage to admit  them”
Bruce Lee

“A mistake is always forgivable, rarely excusable, and always unacceptable"   Robert Fripp

 

 

 

 

 


ACFE

 

ACFE - PAKISTAN

CFPI

THE IIC

THE IIC - PAKISTAN

 
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