Forensic Audit
Forensic Audit & Fraud Investigation Services
Our forensic audit services provide a detailed evaluation of financial records and documents to extract evidence of crime or fraud that is suitable for use in legal proceedings. Unlike standard accounting, a forensic audit is specifically required when fraud occurs within a business, often involving owners, management, or shareholders.
Our Forensic Capabilities
We offer expert investigation services to help stakeholders determine what occurred with their assets and the mechanisms used to move them. Our core capabilities include:
- Asset Recovery: Assisting investors, employers, and parties in disputes—including divorce proceedings—to recover assets belonging to them.
- Fund Tracing: Tracing the flow of funds or assets to their ultimate destination.
- Control Analysis: Identification of deficiencies in business controls and processes that allowed discrepancies to occur.
- Fraud Identification: Investigating corruption, misappropriation of assets, and financial statement fraud.
The Investigation Process
The forensic audit process follows a structured methodology to ensure evidence is concrete and defensible in court.
- Planning: We structure methods and techniques to identify the fraud period and quantify the financial loss suffered.
- Collecting Evidence: Our team gathers evidence in sequential order to reveal the identity of the fraudster and the details of the crime.
- Reporting: We provide a comprehensive report detailing the scope, the evidence collected, and recommendations on how to avoid future fraud.
- Court Presentation: Our auditors present the collected evidence to the court and simplify complex accounting matters for legal clarity.
Why Choose Our Team?
We combine the resources of a large practice with the responsiveness of a focused, mid-tier firm.
- Expertise: Our team includes experienced auditors who have previously worked at leading international accounting firms.
- Confidentiality: We operate discreetly to minimize conflict and preserve client confidentiality throughout the investigation.
- Efficiency: We utilize our familiarity with diverse accounting and ERP systems to execute forensic needs quickly.
- Proven Capability: Our market position is supported by a substantial client base and specialized licenses, such as the PIE audit license.
Get in Touch
Reach out to our team today to discuss your forensic audit requirements and discover how we can support your investigation needs