/01
Forensic Audit
Regulator-commissioned forensic audits and special investigations of scheduled banks in Bangladesh, tracing fund flows and loan irregularities to evidence-backed findings.
/02
IFRS 9 & ECL
IFRS 9 expected credit loss (ECL) advisory and implementation for banks: staging, PD, LGD and EAD modelling, and mapping to Bangladesh Bank classification rules.
/03
Due Diligence
Financial due diligence on banks, assessing asset quality, capital position and hidden exposures ahead of strategic decisions.
/04
Data Analytics
Python, Polars and Power BI for analysing large transaction datasets and surfacing anomalies.
/05
External Audit
External (statutory) audits of listed entities, multinationals and financial institutions: planning, risk assessment, control testing and substantive procedures.
/06
Management Audit
Management and performance audits of large infrastructure joint ventures, evaluating governance and operational controls.
