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Whether you are concerned about fraudulent activity within your organization or it’s time to institute a preventive anti-fraud program, your interests and those of stakeholders and business partners are of primary concern.

Horwath Hussain Chaudhury & Co. brings unmatched expertise and experience to each engagement and works fast to address and preserve your company’s financial and professional integrity.

Member firms’ customized, industry-specific services and solutions include:

  • Bribery and corruption compliance consulting and monitoring
  • Anti-fraud programs
  • Anti-Money Laundering (AML) compliance consulting
  • Foreign Corrupt Practices Act (FCPA) risk assessments
  • Red-flag reviews
  • Fraud risk assessments
  • Information security and cybercrime consulting
  • Fraud control design and review.

When clients have international operations, Crowe Horwath International assigns a team of multicultural, multidisciplinary professionals who are fluent in the risks, culture, and regulatory issues most relevant to your business