Strengthening Transparency, Accountability & Financial Integrity
SOFIAA specialises in forensic accounting, audit, assurance, and fraud risk management services, with a strong commitment to enhancing transparency, accountability, and financial integrity within organisations.
With extensive experience in navigating complex financial investigations and governance systems, the firm helps clients prevent, detect, and address financial misconduct effectively.
SOLIFO: Your Forensic Accounting & Auditing Experts
Your Trusted Partner in Forensic Accounting and Auditing
Dedicated to Transparency and Integrity
At SOFIAA, we specialise in forensic accounting and auditing services that reinforce transparency and accountability.
Our team is committed to uncovering financial irregularities and providing litigation support.
We focus on fraud detection, auditing, and procurement & compliance investigations to promote financial integrity.
Forensic Accounting & Litigation Support
Fraud Investigations, litigation consulting & expert witness testimony, quantification of economic damages, business interruption claims, and anton piller execution & mareva injunctions
Audit
External Audit, internal audit outsourcing, compliance & operational audits, and internal control assessments
NGO & Donor Project Audits, Procurement & Compliance Investigations
Solifo conducts procurement investigations, contract reviews, donor compliance audits & grant fraud investigations
Forensic Accounting & Litigation Support
The practice offers a wide range of Forensic Accounting and Litigation Support Services. This includes everything from detecting fraud and conducting investigations to performing forensic audits on financial discrepancies.
We also handle inquiries related to corruption and conflicts of interest, provide litigation consulting, offer expert witness testimony, quantify damages, manage business interruption claims, and support Anton Piller and Mareva injunctions.
Audit & Assurance
Our Audit & Assurance division is all about delivering independent external audits, outsourcing internal audits, and conducting compliance and operational audits.
We also carry out thorough assessments of internal controls to boost organisational governance and performance.
NGO & Donor Project Audits
With a wealth of experience in the development sector, the firm specialises in conducting audits for NGOs and donor projects.
This includes everything from donor compliance audits to grant fraud investigations and expenditure verification, all aimed at ensuring that funds are managed responsibly.
Cyber Fraud Investigations
Additionally, the firm has a strong focus on Digital Forensics, specialising in cyber fraud investigations and analysing digital evidence to meet both preventive and investigative needs.
Solifo
Solifo Beach Area
Get in touch
Telephone: +220 331 7351 / +220 355 9644
E-mail: info@sofiaaforensics.com
Address: Brusubi, The Gambia