ZSBC is a boutique consulting firm specializing in Forensic, internal control and risk management advisory. Founded by Ex-Deloitte partner who setup the first dedicated Forensic practice in Pakistan over a decade ago, the boutique firm assists clients in the governance, risk and compliance space and in fighting fraud.
Your business is our business. We believe that every organization and governing body needs straight-talking experts who can provide targeted support when needed. We're dealing with niche intervention areas and the clients in need of these services deserve and expect expert service delivery and insights. Our experience and no-shenanigans approach delivers just that.
May be you've been a victim of fraud, or perhaps you suspect it. May be your complicated home-grown risk management and compliance structure needs an outside view for rationalization, or perhaps you feel you need high level governance insights. Our experienced forensic, consulting, risk advisory, and regulatory compliance services will ensure you get the best insights and expertise at your disposal.
We leverage our decade and a half experience and knowledge to support your unique objectives. Our track record proves that clear communication and expert input will help you accomplish your complex tasks.
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After over 14 years in one of the leading Big 4 firms in Pakistan, our CEO decided to alter direction and develop a boutique firm serving a particular niche. Now, we share our passion by helping others. Our ramp up process is designed to provide focused guidance, perform precise interventions, empower your team and outfit them with the tools they need to succeed. Talk to us today about how we can help alleviate your fraud and forensic concerns, support your growth, improve your risk management and governance, and put you on a solid track to being a resilient organization.
Our service includes a comprehensive consult to help identify gaps and opportunities, a comprehensive report that includes a project plan with timelines and milestones, analysis, and recommendations. Our forensic approach leverage our extensive cross-sector and industry fraud investigation expertise.
For Forensic, our CEO pioneered the first dedicated forensic practice among the Big 4 firms in Pakistan and since then, has accumulated extensive experience over a decade investigating financial crimes and corruption allegations in public and private sector across many industries. He has extensive experience of Anti-Bribery and Corruption (ABAC) reviews, Foreign Corrupt Practices Act (FCPA) investigations and other fraud examinations in close coordination with Deloitte member firms across the globe. He has strong command over the subject of fraud in South Asian context in multiple sectors, including pharmaceutical, government, non-profit, financial services (including commercial and microfinance banks), multilateral organizations, multinational companies etc. He is also engaged actively in developing capacity of talent in the Pakistan marketplace and partnerships to collaborate to deliver complex engagements as well.