ANB Consulting SRL
12A Docentilor Street, Apt. 5
011403, Sector 1, Bucuresti
Tel/fax: +40 21 319 5354

ANB is member of CAFR
CAFR no. 10/2001

ANB is member of ACCA
ACCA no. 2545738

For more information about our internal audit, risk and fraud services visit our dedicated internal audit website (in Romanian language):

Fraud Services

Our team of experts has experience in a wide range of fraud management consulting projects in Romania and South Easter Europe. Our expertise includes the following fraud services:

Fraud prevention
• Fraud risk assessment
• Development of anti-fraud programmes, procedures and internal controls
• Early warning of fraud indicators
• Specialised anti-fraud training for managers and staff

Fraud detection
• Advanced analytics for identification of fraud indicators
• Development of fraud management procedures
• Forensic accounting
• Fraud investigation and evidence collection

Litigation support
• Assistance in preparation of cases for court (cooperating with the client legal team or external legal advisers)
• Expert witness accounting
• Specialised accounting support for court litigation (commercial and criminal cases)




ASCENTOR Business Advisors - the website of our new management consulting firm - the First Romanian finance job site - Our dedicated internal audit page (in Romanian)

Disclaimer: The information contained in this presentation is provided for general guidance and is intended to offer the reader general information of interest about the firm ANB Consulting SRL and its services. The information provided is not intended to replace or serve as substitute for any audit, advisory, tax or other professional advice, consultation or service. You should consult with an ANB Consulting SRL representative to obtain such services.