Audit and consulting company

JSC LLC «FORENSIC AUDIT» is the first auditing organization in Uzbekistan specializing primarily in forensic services. The company promotes forensic procedures in Uzbekistan, publishes thematic articles, and conducts training seminars based on knowledge and experience gained from the International Association ACFE.

Your reliable partner in a world of change and new opportunities

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

Our solutions not only allow for effective threat detection and prevention but also implement automated monitoring systems for continuous asset protection and enhanced financial process transparency. Financial transparency and responsible management become not just tools for protection, but also opportunities for growth, enabling companies to strengthen their positions, foster a culture of trust, and contribute to the development of society and the economy.

 

Collaboration with the international organization «CERT International» s.r.o. and membership in the National Association of Accountants and Auditors.

 

The General Director and founder of JSC LLC «FORENSIC AUDIT», Ulugbek Abdujalilovich Kadirov, holds full membership in ACFE (Association of Certified Fraud Examiners).

 

Our core team

The management and key experts of Forensic Audit, ensuring strategic development, independence, and international quality standards in auditing services.

Ulugbek Kadirov

Founder and General Director

Jamshib 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

Saidumar Azimov

Head of Tax Audit and Consulting Department

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 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 Certified Competencies

Сертификат, подтверждающий высокий уровень компетенций и соответствие компании международным стандартам
Сертификат, подтверждающий высокий уровень компетенций и соответствие компании международным стандартам
Сертификат, подтверждающий высокий уровень компетенций и соответствие компании международным стандартам
Сертификат, подтверждающий высокий уровень компетенций и соответствие компании международным стандартам

Leadership and Advantages

Global Partnership

Forensic Audit is a member of Alliott Global Alliance (UK), one of the largest international networks of independent auditing, legal, and consulting firms.
This partnership unites over 230 organizations across 105 countries, giving us access to global experience, international standards, analytical tools, and experts anywhere in the world.
We combine global standards with a deep understanding of local specifics, helping clients achieve sustainable growth in any jurisdiction.

Standards That Build Trust

We have implemented our own forensic audit certification system, which confirms transparency, objectivity, and compliance with international standards.
Each audit concludes with a Certificate of Trust — a symbol of transparency and adherence to principles of ethical business conduct.
This approach strengthens the confidence of investors, partners, and regulatory authorities, enhancing our clients’ business reputation on the international stage.

Experience Built on Trust

Over 20 years of experience in auditing and financial investigations have shaped our unique approach to audit services.
We don’t just check the numbers — we reconstruct the sequence of events, 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 knowledge and experience from ACFE (Association of Certified Fraud Examiners) and the best global practices in financial security.
That’s why companies that value accuracy and integrity trust us.

Forensic Audit — where trust is backed by evidence.
We combine expertise, ethics, and technology to ensure your business is protected and resilient.

Our Clients

Experience in Leading Organizations

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