We help leaders make informed decisions, identify risks, and prevent financial losses.
Strategic, evidence-based solutions. Expert consulting at every stage of the audit. International standards combined with local expertise.
Who We Are
Forensic Audit is an audit and consulting firm providing interdisciplinary professional services worldwide.
We combine expertise in financial investigations, forensic audit, compliance, legal and tax consulting, helping organizations build financial security against internal and external risks.
As a member of the Alliott Global Alliance, an international network of professional firms, we can work with clients in more than 105 countries.
We are a team of highly qualified experts specializing in financial investigations, including corporate fraud detection, external and internal audits, risk management, and financial security automation.
Our solutions enable not only effective risk detection and prevention but also the implementation of automated monitoring systems to ensure continuous asset protection and greater financial transparency.
- Confidentiality
- Independence
- Professionalism
- Fact-based approach
- To safeguard your interests
- Beware of organizations offering forensic services without proper practical experience and methodology or falsely claiming collaboration with us!
Our Principles
- Confidentiality
- Professionalism
- Independence
- Fact-Based Approach
Our Mission
- To Safeguard Your Interests
What We Offer
Core Audit Services
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 certification body CERT International, incorporating the knowledge and experience of ACFE (Association of Certified Fraud Examiners) 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.
Who We Work With
As a full member of the international alliance Alliott Global Alliance (United Kingdom), which unites independent audit and legal firms worldwide, we operate under the principle “Together as One.” A rigorous selection process for Alliott members ensures that only professional firms meeting the highest quality standards join the alliance, providing clients with reliable and comprehensive services on a global scale.
We collaborate only with the best – those worthies of your trust. Our team consists of experienced and reputable professionals who develop tailored solutions to enhance your business efficiency and support its global and local growth.
Our Clients
Experience in Leading Organizations
Organizations within the structure of the Administration of the President of the Republic of Uzbekistan
Center for Economic Research and Reforms
Qibray Clinical Sanatorium
Organizations within the structure of Uzbekistan Railways
Eyvalek Special Reinforced Concrete LLC
Organizations within the structure of the Ministry of Ecology, Environmental Protection, and Climate Change
YASHILLOYIHA DESIGN INSTITUTE State Institution
Directorate for Building Operations and Construction-Installation Works
University of World Economy and Diplomacy under the Ministry of Foreign Affairs of the Republic of Uzbekistan
Football Club “Pakhtakor”
BEK BARAKA SPECIALIZED TRADE COMPLEX LLC
Philipp Morris Tobacco Products Manufacturing Plant
Philipp Morris Tobacco Products Distribution Network
Center of Islamic Civilization in Uzbekistan
“Xalq Banki” Joint-Stock Commercial Bank of the Republic of Uzbekistan
Additional Services
Forensics
Computer forensics, evidence collection, and analysis of cybercrime incidents.
Investment Audit
Investment audits, Due Diligence, and advisory support for investment projects.
Additional Services
Cost Optimization
Development of recommendations for optimizing and automating business processes.
Security
Analysis, design, and implementation of internal control systems.
Public Procurement Audit
Analysis of procurement activities and assessment of compliance with established regulations.
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News
Recent News
On November 9, our team of forensic specialists, in collaboration with the Antimonopoly Committee, conducted
In modern business, where assets and other financial resources have become targets for unscrupulous employees,
Today, the first practical seminar in Uzbekistan dedicated exclusively to the role of Forensic in
Forensic audit is a modern financial security tool that allows organizations to detect and prevent
On November 9, our team of forensic specialists, in collaboration with the Antimonopoly Committee, conducted
In modern business, where assets and other financial resources have become targets for unscrupulous employees,
Today, the first practical seminar in Uzbekistan dedicated exclusively to the role of Forensic in
Forensic audit is a modern financial security tool that allows organizations to detect and prevent