Compliance and Forensics

In today’s fast-paced and highly regulated business environment, organizations face an ever-evolving regulatory landscape. It has become increasingly vital to maintain ethical business practices and ensure compliance with a multitude of rules and regulations. At our management consultancy, we understand the complexities and challenges associated with compliance, therefore our dedicated team at BADRI offers compliance and forensics services.

One of our core services is conducting thorough regulatory and compliance reviews. We take a meticulous approach to assess your organization’s compliance framework, policies, and procedures. Our comprehensive reviews identify any potential gaps or areas of improvement, allowing us to provide tailored recommendations that align with your specific industry and regulatory requirements. In addition to regulatory reviews, our consultancy specializes in fraud investigations.Our experienced investigators employ advanced forensic techniques to uncover any fraudulent activities within your organization. From analyzing financial records and transactions to conducting interviews and gathering evidence, we do it all for you. By engaging our consultancy for fraud investigations, you can take swift and decisive action to mitigate the impact of fraud, protect your assets, and implement robust measures to prevent future occurrences.

Trust in BADRI’s expertise and guidance to safeguard your organization and build a strong foundation of compliance. With our comprehensive range of compliance and forensics services, including regulatory reviews and fraud investigations, we provide the necessary tools and knowledge to navigate the complexities of today’s business landscape. Together, we can ensure that your organization operates ethically, upholds regulatory obligations, and maintains a solid reputation in the marketplace.

We offer the following compliance and forensics services;


  • Regulatory & Compliance Reviews
  • AML / CFT reviews
  • Outsourcing Compliance / MLRO Function
  • FATCA and CRS Compliance

Forensics & Others

  • Fraud Investigations
  • Anti-Bribery & Corruption Review
  • Specialized Reviews (Distributor / Third Party Review / Contractual Reviews / Other Reviews)
  • Whistleblowing / Hotline Services
  • Patient Assistance Program Reviews