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Forensic Audit

The goal of this specialised audit is to determine whether accounting transactions are in consonance with various accounting, auditing and legal requirements and eventually determine whether any fraud has taken place. Our Audit assess deep forensic capabilities that involve the use of wide range sophisticated technology to investigate cases of suspected fraud, to prove or disprove suspicions. To identify the persons involved, support the findings by evidence and to present the evidence in an acceptable format in any subsequent disciplinary or criminal proceedings we can unearth weaknesses in your overall internal control or risk management system and advise on how to deal with them. By using specific methods and experience. We will clarify the exact sequence of events, detect and respond to fraud, waste, abuse and other forms of misconduct, the avoidance and resolution of disputes and the collection, discovery and analysis of information.