Forensic and Investigative Audits
Afghanistan poses distinctive auditing challenges — from documentation gaps to limited access and infrastructure.
Moore Afghanistan’s methodologies have evolved to accommodate these factors without compromising assurance quality.
Introduction
Fraud and misuse of funds remain real risks in any fragile environment.
Moore Afghanistan’s forensic specialists conduct targeted investigations into suspected irregularities such as procurement collusion, asset theft, unauthorized advances, or ghost employees.
Using data analytics, forensic sampling, and field interviews, we reconstruct transaction flows, isolate anomalies, and provide comprehensive evidence that can support disciplinary or legal action.
Our reports are fact-driven, meticulously documented, and defensible before donors, boards, or courts.
Audit Services
Why Moore Afghanistan
At Moore Afghanistan, we’re more than accountants – we’re trusted advisors dedicated to guiding your business with local expertise and global insight, helping you grow with confidence.
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Global Reach, Local Touch
Benefit from our expansive network that brings a wealth of resources, no matter where you operate.
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Expertise Across Industries
From finance and real estate to technology and more, our industry specialists bring knowledge and 
foresight.
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Personalised Service
We value relationships and tailor our approach to suit your needs, delivering advice that’s proactive, practical, and powerful.
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Industry-Specific Insights
Specialized knowledge across various sectors for optimized tax planning.
Speak to an expert today
Our professionals are dedicated to understanding your unique challenges and turning opportunities into lasting impact
- Contact Us
- Proposal Request
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