Fraud and investigation

Youssry Saleh & Partners attorneys assist organizations to detect fraud risks

Our experts in accounting, finance, risk management and other multidisciplinary professionals investigate cases, determine what happened, evaluate the degree of risk, identify involved parties and accordingly, outlines opportunities and solutions for recovery.

Moreover, our professionals through fraud risk assessment exercise can help our clients identify their most vulnerable areas. Youssry Saleh Law Firm in Egypt conducts bankruptcy fraud investigations, investigates financial reporting, examines financial and source documents for fraud, provide expert reports, in addition performs analysis of suspect vendor relationship and intellectual property and trade secrets.

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