• Nasir Group: Special audit and verification of all cash withdrawals and related payments including payments made through cash cheques occurred at the Head Office of Nasir Group since January 2014 to June 2016
  • Meghna Group: Management Audit
  • Laser Medical Centre Limited (SOP development and Special Audit)
  • Aman Group (Operational Audit)
  • OK Mobile Limited (Operational Audit)