Core Services
Audit & Assurance
Tax Compliance
Risk Consulting
Corporate & Secretarial
Advisory Services
Capacity Building
Information Technology
Investigative Accounting
Retirement Plans & Preparation
Useful Links
The Institute of Chartered Accountants of Pakistan (ICAP)
Association of International Accountants (AIA)
Pakistan Institute of Public Finance Accountants (PIPFA)
The Institute of Internal Auditors (IIA)
The Association of Chartered Certified Accountants (ACCA)
Institute of Cost and Management (ICMAP)
Federal Board of Revenue (FBR), Government of Pakistan
The Federation of Pakistan Chambers of Commerce & Industry
Sarhad Chamber of Commerce & Industry Offical Website
Khyber Pakhtunkhwa IT Board
Certified Islamic Microfinance Manager
Ministry of Communications and Information Technology (MCIT)
Ministry of Economy Afghanistan
Ministry of Finance Afghanistan
Afghanistan Chamber of Commerce & Industry

Investigative Accounting

If you have concerns about the risk of fraud, or if you are aware of fraud in your organization, SWYJ is prepared to assist you just after we complete our preliminary questionnaire.  Whether we are on-site conducting an audit or review, or whether we are called in specifically to review a particular concern of management, SWYJ accountants are trained to identify weaknesses in your financial practices and procedures that could allow or invite theft or fraud.
In some instances, we can recommend simple revisions to current practices that address these weaknesses. In other instances, fraud or embezzlement may have already occurred and you need immediate intervention. SWYJ’s Certified Fraud Examiners can confirm and assess damages and provide the support required to recoup losses when that is feasible.

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