Forensic, Risk & Compliance Services

In a world shaped by uncertainty, regulatory complexity, and reputational risk, organizations need more than just controls — they need confidence.

At Faos, we help clients proactively identify, assess, and respond to threats across the financial, operational, digital, and legal landscape.

Our multidisciplinary team combines forensic investigation, risk advisory, compliance expertise, and strategic insight — empowering businesses to act with integrity, transparency, and resilience. From internal controls and fraud detection to cybersecurity, disputes, and regulatory risk, we bring clarity where it matters most.

Explore our Forensic, Risk & Compliance Services

Forensic Accounting & Investigations

Detection and analysis of financial irregularities, fraud, embezzlement, and internal misconduct.

Financial Crime & Dispute Advisory

Support in complex financial crime cases, litigation matters, and expert financial analysis for legal proceedings.

Internal Investigations & Whistleblower Response

Independent reviews and advisory for ethics breaches, whistleblowing cases, and misconduct allegations.

Risk Mapping & Internal Controls

Design and assessment of control environments — helping organizations minimize exposure and enhance governance.

Cyber & Strategic Risk

Advisory on digital risk, cybersecurity readiness, business continuity, and strategic resilience.

Regulatory Risk & Legal Support

Support navigating through the evolving legal and industry-specific regulatory frameworks with structure and confidence.

Anti-Fraud, Ethics & Compliance Programs

Design and implementation of frameworks promoting ethical behavior, regulatory compliance, and organizational accountability.

Third-Party Risk & Due Diligence

Evaluation of vendors, partners, and acquisition targets to uncover reputational or compliance risks.