ABL Examination is a process of assessing and evaluating financial records to provide an assurance that the underlying Assets are accurate, reliable, and represent the true financial condition of the Company.  ARIZ Examiners, thus perform their examination activities with agility. They stay up-to-date with new technologies so they can evaluate risks more efficiently.

We have a have a deep understanding of the various industry verticals in North America & UK. We understand the impact of policy changes that our clients may face. We confidently guide our clients through professional advice and opinion on how to mitigate risks and help avoid disasters in the future.

Due Diligence Audit

With our Due Diligence Audit, we do an investigation or examination of any potential investment or product or establishment or even any individual to reconfirm the relevant facts by reviewing all the financial records and by examining any other information deemed material. The Due Diligence Audit ensures that the reasonable care and diligence one should undertake before deciding on greater financial importance is affected efficiently. The Due Diligence examination can be carried out before making an individual investment decision, Mergers and acquisitions, any significant corporate financial strategy, or before concluding the terms and conditions for your Buyer or Seller.

Fraud And Investigation Audit

We provide independent fraud and forensic services to organizations with exposure to business disputes and allegations of fraudulent activities and financial misconduct. Our experts combine deep industry experience with fraud and forensic accounting expertise to mitigate the risks, costs, and effects of fraud, abuse, and corruption.

Risk Management Audit

Through the Risk Management Audit, We identify and prioritize the risks followed by coordinated and economical application of the resources to reduce, check, and control the likelihood and impact of adverse events or to maximize the awareness of opportunities.

Risks can originate from various sources: e.g., uncertainty in financial markets, threats from project failures, legal liabilities, credit risk, natural disasters, accidents, as well as from uncertain or unpredictable events. Methods, definitions, and goals vary widely according to whether the risk management method is in the context of project management, security, engineering, industrial processes, financial portfolios, actuarial assessments, or public health and safety.

Forensic Audit

A forensic audit is an investigation of financial statement records and company operations conducted by professional forensic auditors to detect fraud and find evidence that can be used in a court of law. A forensic audit is done in cases where embezzlement, financial crime, or fraud has happened, and someone is required to be prosecuted. The forensic audit is performed to find out the modus operandi behind the fraud, the perpetrator, and the amount of fraud, and to gather evidence that can be produced before the court of law.