Electronic and financial crimes

The major reasons why many corporations hire companies to perform computer forensics and e-discovery investigations are due to the types of crimes that plague our world today. Companies these days have to deal with asset misappropriation, accounting fraud, and bribery & corruption.  In fact, many global businesses, lose as much as 6% of their revenue to fraud making these types of investigation a necessity.

At Al Zarooni Legal Firm, we carry out computer forensics and e-discovery investigations into all matters associated with money laundering, fraud, and financial crimes. Our professional experienced team has decades of experience providing forensic accounting and investigation services. We will also conduct a thorough risk assessment to further assist in finding out your vulnerable areas, and how you can fix it.

If your company suspects the occurrence of any financial crime or fraud, our experienced team of professionals is ready to assist with a prompt investigation and resolution.

At Al Zarooni Legal Firm, we urge you to avoid getting into serious legal issues. If you do find yourself in need of legal help, speak to an expert, contact us today! We are available on phone and email, round the clock all year round.