Forensic Audit
When a matter is sensitive or unusual, management needs fact-based analysis rather than assumptions. Our forensic audit work focuses on records, reconciliations, transaction trails, supporting documents and control failures to help clients understand what happened and what should change.
What we cover
✓Fraud risk indicators and exception reporting
✓Vendor, procurement and payment reviews
✓Cash, bank and inventory irregularity analysis
✓Employee, payroll and reimbursement investigations
✓Document review and transaction tracing
✓Investigation reports with evidence-based findings
How we work
We begin by understanding the assignment objective, timeline, available records and responsible persons. After agreeing the scope, our team prepares an information request, performs the review or advisory work, discusses significant matters and issues a clear report or deliverable.
Typical documentation includes: scope note, information request, working papers, reconciliations, review points, final report and agreed next steps.
Common outcomes
- A documented fact pattern for management review
- Clear identification of control breakdowns
- Recommendations to reduce recurrence and improve oversight
Ready to discuss this service?
Send the relevant background, deadline and available records. The team will respond with the next information requirement and suggested scope.