Forensic Audit
Collecting evidence that can be used in a court of law or legal proceeding requires completely different skillets than general audits.
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With our proven track record we remain preferred choice of leading Insolvency Professionals, Stock Exchanges and Corporate Entities for conducting forensic audits.
Financial Frauds
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Falsification of books
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Embezzlement of funds
- Diversion of loan proceeds
- Internal theft
- Pay-off and kickbacks
- Presenting rosy pictures to investors
Approach
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Scrutiny of books using data analytics and Benford's law
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Inspection of physical assets
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Search and ceasures
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Visits to suppliers and customers
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Mystery shopping
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Computer forensics
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Proprietary scrutiny
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Rational and business sense
Industries
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Securities Markets
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Banking and Finance
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Retail
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Hospitality
Clients
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Regulators
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Stock Exchanges
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Insolvency Professionals
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Corporates