Forensic audit is a modern financial security tool that allows organizations to detect and prevent fraud, financial violations, and other unlawful activities. In international practice, it is a key part of protecting assets, reputation, and the interests of owners.
🇺🇿 For the first time in the history of domestic sports in Uzbekistan, a comprehensive forensic audit procedure was conducted for FC “Pakhtakor” according to the internal standards and procedures of the auditing organization “Forensic Audit,” a member of the Alliott Global Alliance (UK).
Following the forensic audit, the football club was ceremonially awarded the first forensic audit certificate in the country, which also included the assignment of a reliability rating.
This work marked a significant step in developing financial transparency and corporate integrity practices within the sports sector.
The certificate confirms that the club’s operations were fully reviewed, and its financial processes were evaluated according to forensic audit methodology and international standards. Receiving the AAA reliability rating indicates the absence of identified financial risks and a high level of financial discipline.
This event is important not only for the sports industry but also for the entire corporate governance sector in Uzbekistan. Implementing a forensic approach in the operations of large organizations enhances transparency, strengthens investor and partner confidence, and establishes a new culture of financial integrity.