A forensic audit is an examination and evaluation of financial records to derive evidence that can be used in a legal proceeding. This may encompass the detection and prevention of fraud, terror finance and money laundering.
Investigative Auditing involves the examination of accounts to ascertain the financial irregularities and to follow the movement of funds and assets in organizations.
The objects of Investigative Auditing include:
- identification of suspect
- determination of damage
- quantification of damage
- prevention of damage
- identification of financial irregularity
- tracing of assets embezzlement
Clients get advantage from our sector and subject knowledge and technical insights of our professional team. Our people focus on the higher risk areas of the financial irregularity and thus enable the detection and prevention of fraudulent activity.