Independent Fraud Examination

The Tawkid team will provide independent fraud examination services, as the Tawkid team has specialized professional expertise in fraud examinations for suspected violations of internal control systems.
The goal of fraud examination services is helping business entities in reviewing and the ensuring from the possibilities of fraud and breaking the policies and procedures in The business entity has one of the incumbents who exceeds the powers granted to him, causing damage to the business of the entity, as a result of deficiencies in the internal regulations of the business entities and weak internal control and governance.