Services
01. Forensic Audit
Financial Fraud Investigation
Financial fraud investigation involves the thorough examination of financial records, transactions, and documentation to identify instances of fraud or financial misconduct. This may include embezzlement, bribery, corruption, asset misappropriation, or manipulation of financial statements. Our team employs various investigative techniques such as data analysis, interviews, forensic accounting procedures, and evidence gathering to uncover fraudulent activities. We work closely with our clients to understand their concerns and objectives, and we provide detailed reports and evidence that can be used for legal proceedings or internal disciplinary actions.
Transaction-Related Forensic Audit
Transaction-related forensic audit involves the examination of specific financial transactions or events to identify irregularities, fraudulent activities, or compliance violations. This type of forensic audit is typically conducted in response to specific concerns or suspicions regarding a particular transaction, such as mergers and acquisitions, contract disputes, or allegations of financial misconduct.
During a transaction-related forensic audit, forensic auditors analyze relevant financial documents, contracts, agreements, invoices, and other transactional records to reconstruct the sequence of events and identify any anomalies or discrepancies. They may also conduct interviews with key individuals involved in the transaction to gather additional information and insights.
41 Years of Accumulated Practice
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