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Audit and Consulting Company

AO LLC “FORENSIC AUDIT” is the first audit organization in Uzbekistan specializing in Forensic Audit as its primary area of activity. The company promotes forensic procedures in Uzbekistan, publishes thematic articles, and conducts training seminars based on the knowledge and experience gained from the International Association of Certified Fraud Examiners (ACFE).

Your Reliable Partner in a World of Change and New Opportunities

We are a team of highly qualified experts specializing in financial investigations, corporate fraud detection, external and internal audits, risk management, and financial security automation. Our expertise, technology, and strategic vision come together to create solutions that make businesses more transparent, resilient, and confident in the future.

Our solutions not only help identify and prevent threats effectively but also implement automated monitoring systems to ensure continuous asset protection and enhance financial transparency. Financial transparency and responsible management are not just tools for protection – they are opportunities for growth, enabling companies to strengthen their positions, build a culture of trust, and contribute to the development of society and the economy.

Cooperation with the international body CERT International s.r.o., and a member of the National Association of Accountants and Auditors.

The General Director and Founder of «Forensic Audit» LLC АО, Ulugbek Abdujalilovich Kadirov, is a full member of the Association of Certified Fraud Examiners (ACFE).

Our Core Team

Leadership and key experts of Forensic Audit, ensuring strategic development, independence, and adherence to international quality standards in auditing services.

Ulugbek Kadirov

Founder and General Director

Jamshid Turdaliev

Legal Partner

Dilmurod Valiev

Head of Accounting Department

Dilshod Jabburov

Head of Forensic Services Department

Arslonbek Khaitov

Head of Audit and Consulting Services Department

Abror Obidov

Chief Auditor for External and Internal Audit

Behind every Forensic Audit project stands a team of highly qualified specialists – auditors, forensic experts, lawyers, analysts, and internal control professionals.

We bring together professionals who work in accordance with international standards and the principles of independence, confidentiality, and objectivity.

We don’t just verify facts – we identify patterns, prevent risks, and strengthen trust between business and society.

Licenses and Certificates

Officially Verified Competencies

ISO 37001 Jabborov D

DiPFR Abdurahmonov N

CAP Abdurahmonov N

OSINT Valiyev D

Kadirov ISO

FK «Paxtakor»

Leadership and Advantages

Global Partnership

Forensic Audit is a member of Alliott Global Alliance (United Kingdom), one of the world’s largest international networks of independent audit, legal, and consulting firms.

This collaboration brings together more than 230 organizations across 105 countries, giving us access to global expertise, international standards, analytical tools, and specialists anywhere in the world.

We combine global standards with a deep understanding of local specifics, helping our clients achieve sustainable growth in any jurisdiction.

Standards That Build Trust

We have implemented our own forensic audit certification system that ensures transparency, objectivity, and compliance with international standards.

Each audit concludes with a Certificate of Trust – a symbol of transparency and adherence to ethical business practices.

This approach strengthens the confidence of investors, partners, and regulators, enhancing our clients’ business reputation in the international arena.

Experience Built on Trust

Over 20 years of experience in audit and financial investigations have shaped our unique approach to audit services.

We don’t just review numbers – we reconstruct the full picture, identify risks, and prevent threats.

Our forensic audit methodology has been developed in collaboration with international experts and the international certification body «CERT International», incorporating the knowledge and experience of ACFE and the best global practices in financial security.

That’s why companies for whom accuracy and integrity are matters of reputation trust us.

Forensic Audit – where trust is backed by evidence.

We combine expertise, ethics, and technology to keep your business protected and resilient.