Uncovering financial irregularities, tracing misappropriated funds, and safeguarding institutional integrity. Oriental Consultants conducts legally defensible forensic audits, procurement fraud investigations, Anti-Money Laundering (AML) reviews, and dispute litigation support in Afghanistan.
Combining forensic accounting, digital evidence reconstruction, and expert legal testimony.
Investigating internal theft, unauthorized cash outflows, payroll skimming, ghost workers, and fictitious billing schemes. We reconstruct hidden transaction trails and quantify exact loss figures.
Identifying bid-rigging, collusive tendering, vendor conflict of interest, inflated invoicing, and shell company transactions in donor-funded humanitarian programs and commercial supply chains.
Assisting banks, money service providers (MSPs/Hawala), and international organizations to comply with Da Afghanistan Bank (DAB) Anti-Money Laundering regulations and FinTRACA guidelines.
Providing independent financial expert reports, asset tracing, and commercial dispute calculations for proceedings before Afghan commercial courts, arbitration panels, and international tribunals.
Led by our ICT directorate: recovering deleted ERP ledgers, extracting database logs, verifying email communication timestamps, and preserving electronic evidence with intact chain-of-custody.
Do not wait for fraud to strike. We assess your organizational vulnerabilities against the COSO internal control framework, designing robust Segregation of Duties (SOD) matrices and whistleblower hotlines.
Our senior partners handle all inquiries under strict non-disclosure agreements (NDA). Contact our executive leadership directly in Kabul.