Forensic Auditing refers to the specific procedures carried out in order to produce evidence during an investigation. Audit techniques are used to identify and to gather evidence to prove, for example, how long the fraud has been carried out, and how it was conducted and concealed by the perpetrators. Evidence may also be gathered to support other issues which would be relevant in the event of a court case.
Our forensic services include:
- Helping companies prevent fraud or minimize its losses by finding and plugging loopholes in the internal audit and control system at a elementary stage;
- Utilization of accounting, auditing and investigative skills to analyze a company’s financial statements for possible fraud in conjunction with anticipated or ongoing legal action;
- Screening of digital devices, including mobile, computer and laptop, to find and audit unusual mails and documents that can point out a fraud;
- Identify odd-lot financial transactions by use of data analytics tools and software to inspect and resolve frauds.
Our dedicated team of experienced and certified professionals assist our clients to understand the various aspects of fraud audit and customize audit techniques as per requirements to conduct the Fraud/Forensic audit.
For availing Fraud/ Forensic Audit Services, click here.