Auditing & Assurance
Forensic Audit
Investigating financial discrepancies or suspected fraud.
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Overview
When something doesn't add up, a forensic audit establishes what happened, how, and the quantum involved — with documentation that stands up to scrutiny. Our partner holds ICAI's Certificate Course in Forensic Accounting & Fraud Detection, and the firm combines this with DISA-qualified systems-audit capability.
What’s included
Investigation of suspected fraud, misappropriation or discrepancy
Transaction tracing and reconstruction of records
Data and systems analysis (DISA-qualified)
Quantification of loss and identification of control failures
Documented findings suitable for management, board or legal use
Who it’s for
- Boards and management investigating irregularities
- Banks reviewing borrower accounts or suspected fraud
- Organisations needing independent fact-finding
Our relevant experience
Partner qualified in Forensic Accounting & Fraud Detection (ICAI); firm experience in due-diligence reports and legal data extraction/audit.
Discuss forensic audit with our team.
Tell us about your requirement and we’ll advise on the right engagement.
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