Financial Crisis (Forensic Services)

ATIHC offers a complete range of forensic investigations to analyze and help clients understand and evaluate issues and events and prepare ourclients to deal with them.

Our team of professionals composed of Financial Analysts, Certified Public Accountants, computer forensic experts and statistic specialists, customize and offer extensive service to find the best options and solutions that meet our client’s needs

Data Analytics

· Margin Management & Recovery for retail companies

· Spend Analytics and Management

· Warranty/Claim Analytics and Management

Computer Forensics / eDiscovery

· Investigation for stolen data

· eDiscovery service for corporate investigation & dispute

Regulatory Compliance

· Risk Assessment, Due Diligence,GAP Analysis, Investigation, Training, Internal Controls, Sanctions etc.

Anti Fraud Controls and Programs

· Fraud risk assessment, internal controls and training, GAP Analysis

· In depth corporate investigation

Dispute Consulting

· Damage calculation

· Expert witnesses