MARHK’s forensic accounting and investigation professionals have the skills and experience to unravel even the most intricate financial schemes. Whether solving a complex financial accounting problem, unraveling misappropriated funds, navigating a nefarious bribery scheme, or guiding your organization through a fraud investigation, we use the most effective approaches to investigate, identify and evaluate financial improprieties. When problems arise, time is of the essence to quickly trace the source of the problem, document the evidence, and minimize the odds of it happening again.MARHK’s forensic accounting and investigation professionals have the skills and experience to unravel even the most intricate financial schemes. Whether solving a complex financial accounting problem, unraveling misappropriated funds, navigating a nefarious bribery scheme, or guiding your organization through a fraud investigation, we use the most effective approaches to investigate, identify and evaluate financial improprieties. When problems arise, time is of the essence to quickly trace the source of the problem, document the evidence, and minimize the odds of it happening again.Our forensic accounting professionals have the experience to resolve high-stakes issues from the board room to the courtroom. With the highest confidentiality, MARHK has the ability to deliver in-depth, data analytics services on voluminous financial information to identify errors, control breakdowns, and red flags of fraud.  Our forensic and fraud investigation services include:

• Anti-Money Laundering
• Asset Misappropriation
• Fraudulent Financial Reporting
• Corruption
• Compliance Monitoring Services
• Regulatory Inquiries
• Supply Chain & Procurement Fraud Investigations
• Bank Loan Fraud Investigations