Moore Yemen has carried out more than 946 fraud investigations for a wide range of clients. Our audit and accounting expertise and background enables us to conduct in-depth investigations, whether aimed at finding and reporting fraud, explaining anomalies, or establishing how matters of concern have arisen. We have provided investigation services to some of the largest humanitarian projects in Yemen.
The primary areas in which we assist include:
- Fatal Accidents — Work-related death.
- Community Disputes — Suspension or termination of projects due to conflicts over resources.
- Outliers — Abnormal results.
- Investigations of Irregularities and Suspected Frauds
