Fraud Investigation

Definition of fraud : Any illegal act characterized by deceit, concealment or violation of trust. These acts are not dependent upon the application of threat of violence or of physical force. Frauds are perpetrated by individuals and organizations to obtain money, property or services, to avoid payment or loss of services, or to secure personal or business advantage.

Our approach: Dealing with fraud quickly, sensitively, confidentially, and carefully. Here at TAGI, we cherish the importance of safeguarding your firm's assets by eliminating the risk of any illegal action that could be taken against your firm by providing you with a qualified team of experts in accounting, audit, financial, regulation and risk management to help you detect and prevent fraud, analyze potentially fraudulent activity, offer a set of solutions to reduce fraud exposure, and more.

Our team of experts will also alert you  to the various fraud risks your firm might encounter, and help you take defensive measures and reduce the risk of such problems occurring.

Internal Audit

Our main objective is to assist our clients and ensuring their satisfaction through the following services: •Reviewing the reliability and ... More

Corporate Governance

Corporate Governance Audit is an assurance activity performed by qualified independent experts for the purpose of assessing the ethics and ... More

Risk Assessment

This service includes assisting our clients in identifying, evaluating, and managing risks and implementing compliance programs to make sure ... More

Internal Control Structure Assessment

This service includes assessing the adequacy of the internal control structure design and operating ... More

assurance services

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Talal Abu-Ghazaleh & Co. International (TAGI) is one of the world's leading firms of certified accountants and auditors. Commitment to excellence and quality underlies his mission: to offer customers a full range of high-quality audit and accounting services.