BUSINESS FORENSIC AUDIT - Key Persons


Erica Nucom

Job Titles:
  • Secretary
Business Forensic Audit (BFA) is a Consultancy firm established in the Kingdom of Bahrain with its prime activity being a provider of investigative accounting services. The company provides financial modeling, valuation, fraud investigation, reconstruction of accounts, and asset tracing services.

JR Castro

Job Titles:
  • Admin

Mohammed Saheel

Job Titles:
  • HR Specialist

Mr. Khalid Turk - CEO

Job Titles:
  • CEO
A graduate of Masters Degree in Finance and Marketing, Mr. Khalid Turk has over 30 years experience in his field, managing the conglomerate of Turk Group as CEO, developing and expanding the company in several sectors over the years. Further, as an entrepreneur, he has set up several of his own private businesses, one of which being Business Forensic Audit (BFA). Having completed two years of the internal forensic audit of his own businesses with a highly qualified team, Mr. Khalid Turk seized the opportunity to establish BFA as he realized that there was an absolute requirement for such a service in the Kingdom of Bahrain. From the outset, the company has accomplished success after success with highly reputable clients.

Özge Tuna

Job Titles:
  • Forensic Audit Consultant