Mr Hafid in LONDON
Financial mis-statements and compliance failures • Regulatory compliance (SOX, IFRS, UK GAAP) • Internal controls and risk assessments • Tax disputes and compliance reviews • Forensic accounting and fraud investigation • Operational and financial process evaluation • Financial analysis and forensic accounting • Compliance frameworks (SOX, IFRS, UK GAAP) • Risk assessment and internal controls • Expert witness report oversight and review • Tax compliance and operational process evaluation